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PANDANUS INVESTMENTS (U.K.) LIMITED

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

This company is commonly known as Pandanus Investments (u.k.) Limited. The company was founded 20 years ago and was given the registration number 05168387. The firm's registered office is in LEICESTER. You can find them at 30 Nelson Street, , Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PANDANUS INVESTMENTS (U.K.) LIMITED
Company Number:05168387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Nelson Street, Leicester, United Kingdom, LE1 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Pandanus Court, Minyama, Australia,

Secretary04 September 2007Active
19 Pandanus Court, Minyama, Australia,

Director07 February 2006Active
19 Pandanus Court, Minyama, Australia,

Director01 July 2004Active
30 Culbara Street, Mooloolaba, Queensland, Australia, 4577

Director27 January 2016Active
30 Adaluna Avenue, Buddina, Queensland, Australia,

Secretary01 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 2004Active
30 Adaluna Avenue, Buddina, Queensland, Australia,

Director01 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 2004Active

People with Significant Control

Phillip Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Australian
Country of residence:Australia
Address:19 Pandanus Court, Minyama, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Patricia Lesley Ann Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Australian
Country of residence:Australia
Address:19 Pandanus Court, Minyama, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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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