PANATTONI UK DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Panattoni Uk Developments Limited. The company was founded 8 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.
Company Information
| Name | : | PANATTONI UK DEVELOPMENTS LIMITED |
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| Company Number | : | 10892613 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mary Jane Panattoni |
| Notified on | : | 07 February 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1947 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 2442, Dupont Drive, Irvine, United States, 92612 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Robert Dobrzycki |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul Emilii Plater 53, Warsaw, Poland, 00-113 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Carl Panattoni |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1947 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 2442, Dupont Drive, Irvine, United States, 92612 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)