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PANTA REI MANAGEMENT LIMITED

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

This company is commonly known as Panta Rei Management Limited. The company was founded 26 years ago and was given the registration number 03432040. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANTA REI MANAGEMENT LIMITED
Company Number:03432040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1997
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:55 Loudoun Road, St Johns Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Secretary24 October 1997Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Director10 September 1997Active
34 Keppel Road, Dagenham, RM9 5LT

Secretary10 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 1997Active

People with Significant Control

Mr Francois Ravard
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:French
Address:55 Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-11Change of name

Certificate change of name company.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Change account reference date company previous shortened.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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