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Panchosa Enterprises Limited, N3 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PANCHOSA ENTERPRISES LIMITED

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

This company is commonly known as Panchosa Enterprises Limited. The company was founded 24 years ago and was given the registration number 04043345. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PANCHOSA ENTERPRISES LIMITED
Company Number:04043345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX

Director05 March 2001Active
2nd Floor, 175-176 Tottenham Court Road, London, United Kingdom, W1T 7NX

Director30 May 2001Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary31 July 2000Active
22 Cambridge Avenue, New Malden, KT3 4LE

Director30 May 2001Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Director15 September 2005Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Director31 July 2000Active

People with Significant Control

Mr Ronald Charles Peter Smith
Notified on:01 April 2021
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Significant influence or control as trust
Mr. Francis Javier Triay
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Gibraltar
Address:Triay & Triay, 28 Irish Town, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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