This company is commonly known as Panther House Developments Limited. The company was founded 9 years ago and was given the registration number 09393098. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANTHER HOUSE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 09393098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 St. Swithin's Lane, London, England, EC4N 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 05 June 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 June 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 22 March 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 June 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 June 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 June 2020 | Active |
| C/O Investec Bank Plc, 30 Gresham Street, London, England, EC2V 7QP | Director | 23 July 2019 | Active |
| C/O Investec Bank Plc, 30 Gresham Street, London, England, EC2V 7QP | Director | 23 July 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QX | Director | 20 February 2015 | Active |
| C/O Argo Real Estate Ltd, 17 Portland Place, London, United Kingdom, W1B 1PU | Director | 23 July 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QX | Director | 20 February 2015 | Active |
| 22, Old Bond Street, London, England, W1S 4PY | Director | 16 February 2015 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 13 October 2020 | Active |
| 17, Portland Place, London, England, W1B 1PU | Director | 16 January 2015 | Active |
| 73, Cornhill, London, England, EC3V 3QQ | Director | 23 February 2015 | Active |
| 25, Harley Street, London, United Kingdom, W1G 9BR | Director | 16 January 2015 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 05 June 2020 | Active |
| Investec Investments (Uk) Limited | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Gresham Street, London, United Kingdom, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Capital | Capital allotment shares. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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