This company is commonly known as Panthera Security Limited. The company was founded 15 years ago and was given the registration number 06644968. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PANTHERA SECURITY LIMITED |
|---|---|---|
| Company Number | : | 06644968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 14 July 2008 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 14 July 2008 | Active |
| Suite 43-45, Purley Way, Croydon, CR0 0XZ | Corporate Secretary | 12 March 2009 | Active |
| Airport House, Suite 43-45,, Purley Way, Croydon, England, CR0 0XZ | Corporate Secretary | 14 July 2008 | Active |
| Panthera Group Holdings Limited | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Mr Neal James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY |
| Nature of control | : |
|
| Mr Robert Stephen James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Endeavour House, 78 Stafford Road, Wallington, England, SM6 9AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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