This company is commonly known as Panayi Investments Limited. The company was founded 4 years ago and was given the registration number 12271621. The firm's registered office is in NEWPORT. You can find them at 13 Forest Close, , Newport, Isle Of Wight. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PANAYI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12271621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Forest Close, Newport, Isle Of Wight, United Kingdom, PO30 5SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingswood, Corbett Road, Ryde, England, PO33 3LE | Director | 17 December 2019 | Active |
| Kingswood, Corbett Road, Ryde, England, PO33 3LE | Director | 21 October 2019 | Active |
| Miss Zoe Ruth Lambert | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingswood, Corbett Road, Ryde, England, PO33 3LE |
| Nature of control | : |
|
| Mr Charalambous Louis Panayi | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingswood, Corbett Road, Ryde, England, PO33 3LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Incorporation | Incorporation company. | Download |
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