PANARAMA PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panarama Properties (uk) Limited. The company was founded 10 years ago and was given the registration number 09200401. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	PANARAMA PROPERTIES (UK) LIMITED
Company Number	:	09200401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2014
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY	Director	30 May 2018	Active
Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY	Director	22 November 2016	Active
Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL	Secretary	02 April 2015	Active
3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL	Corporate Secretary	02 September 2014	Active
3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL	Director	02 September 2014	Active
Unit 6, The Courtyard, Imperial Park, Newport, Wales, NP10 8UL	Director	02 April 2015	Active
30 Gresham Street, London, England, EC2V 7QP	Director	11 January 2017	Active
Unit 6, The Courtyard, Imperial Park, Newport, Wales, NP10 8UL	Director	02 April 2015	Active
3, Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL	Corporate Director	02 September 2014	Active

People with Significant Control

Investec Investments (Uk) Limited
Notified on	:	22 November 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Nigel Brian Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 6 The Courtyard, Imperial Park, Newport, Wales, NP10 8UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Langley John Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 6, The Courtyard, Newport, Wales, NP10 8UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PANARAMA PROPERTIES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement