This company is commonly known as Panglima Investments Limited. The company was founded 32 years ago and was given the registration number 02668139. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANGLIMA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02668139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Corporate Secretary | 01 April 2005 | Active |
| Anfaplace, Boulevard De L'Ocean Atlantique, Casablanca, Morocco, | Director | 31 March 2003 | Active |
| 3 Sheldon Square, London, W2 6PS | Secretary | 11 December 2000 | Active |
| 2 Babmaes Street, London, SW1Y 6NT | Corporate Secretary | 04 December 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 December 1991 | Active |
| 63 Rue De Longchamp, Paris 75016, France, FOREIGN | Director | 21 June 1999 | Active |
| The Avenue, Sark, Channel Islands, GY9 0SB | Director | 04 December 1991 | Active |
| The Avenue, Sark, Guernsey, GY9 0SB | Nominee Director | 04 December 1991 | Active |
| The Stables La Fregondee, Sark, Channel Islands, | Director | 01 July 1996 | Active |
| 1 Carrefour De Rive, Geneva Ch 1207, Switzerland, | Director | 04 December 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 December 1991 | Active |
| Winwood Villa, Shaws Estate Newcastle, St James Parish, | Director | 03 July 1998 | Active |
| Baytree Cottage, Sark, GY9 0SE | Director | 03 July 1998 | Active |
| Mehdi Benghanem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Moroccan |
| Country of residence | : | Morocco |
| Address | : | Anfaplace, Boulevard De L'Ocean Atlantique, Casablanca, Morocco, |
| Nature of control | : |
|
| Omar Benghanem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Moroccan |
| Country of residence | : | Morocco |
| Address | : | Route De Mecca, Km8 Rue J. Californie, Casablanca, Morocco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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