PANTECHNICON (LONDON) LIMITED

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

This company is commonly known as Pantechnicon (london) Limited. The company was founded 9 years ago and was given the registration number 09448599. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	PANTECHNICON (LONDON) LIMITED
Company Number	:	09448599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2015
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores 47710 - Retail sale of clothing in specialised stores 56101 - Licensed restaurants 56302 - Public houses and bars

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, England, W1G 8TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Villa Dm 49 362-2a Um Suqaiam Second, Villa Dm 49 362-2a Um Suqaiam Second, Dubai, United Arab Emirates,	Director	20 January 2023	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	13 February 2024	Active
Kings Barn, Thame Road, Warborough, Wallingford, United Kingdom, OX10 7DA	Secretary	19 February 2015	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	15 June 2016	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	19 February 2015	Active
First Floor, 105 Crawford Street, London, England, W1H 2HT	Director	09 April 2018	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	19 February 2015	Active
5, Berkeley Mews, London, United Kingdom, W1H 7PB	Director	19 February 2015	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	15 June 2016	Active

People with Significant Control

Sunset Investments International Limited
Notified on	:	20 January 2023
Status	:	Active
Country of residence	:	England
Address	:	101, New Cavendish Street, London, England, W1W 6XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Anthony Hirst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	64, New Cavendish Street, London, England, W1G 8TB
Nature of control	:	Ownership of shares 50 to 75 percent

PANTECHNICON (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement