This company is commonly known as Panattoni Uk Developments Limited. The company was founded 6 years ago and was given the registration number 10892613. The firm's registered office is in WARWICK. You can find them at Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PANATTONI UK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10892613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU | Director | 20 August 2020 | Active |
| 5, Rue De Strasbourg, L-2561 Luxembourg, Luxembourg, | Director | 20 August 2020 | Active |
| Plac Europejski 1, Warsaw, Poland, 00-844 | Director | 01 August 2017 | Active |
| Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Director | 01 August 2017 | Active |
| Mary Jane Panattoni | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2442, Dupont Drive, Irvine, United States, 92612 |
| Nature of control | : |
|
| Mr Robert Dobrzycki | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Polish |
| Country of residence | : | Poland |
| Address | : | Ul Emilii Plater 53, Warsaw, Poland, 00-113 |
| Nature of control | : |
|
| Mr Carl Panattoni | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2442, Dupont Drive, Irvine, United States, 92612 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
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