PAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0JS

Company number 08195847
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, UNITED KINGDOM, NW11 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 29 August 2015; Registered office address changed from Suite137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015. The most likely internet sites of PAN ESTATES LIMITED are www.panestates.co.uk, and www.pan-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Estates Limited is a Private Limited Company. The company registration number is 08195847. Pan Estates Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Pan Estates Limited is 121 Princes Park Avenue London United Kingdom Nw11 0js. The company`s financial liabilities are £13.05k. It is £0.36k against last year. And the total assets are £962.57k, which is £143.85k against last year. SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Anna has been resigned. Secretary TRUEQUEST LTD has been resigned. Director COWAN, Graham Michael has been resigned. Director SCHIMMEL, Anna has been resigned. The company operates in "Non-trading company".


pan estates Key Finiance

LIABILITIES £13.05k
+2%
CASH n/a
TOTAL ASSETS £962.57k
+17%
All Financial Figures

Current Directors

Director
SCHIMMEL, Jacob
Appointed Date: 24 March 2015
62 years old

Resigned Directors

Secretary
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 30 August 2012
Secretary
TRUEQUEST LTD
Resigned: 25 June 2013
Appointed Date: 03 September 2012
Director
COWAN, Graham Michael
Resigned: 30 August 2012
Appointed Date: 30 August 2012
82 years old
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 30 August 2012
91 years old

Persons With Significant Control

Mrs Anna Schimmel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PAN ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 29 August 2015
17 Nov 2015
Registered office address changed from Suite137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
10 Nov 2015
Total exemption small company accounts made up to 29 August 2014
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 11 more events
30 Apr 2013
Appointment of Mrs Anna Schimmel as a secretary
26 Oct 2012
Appointment of Truequest Ltd as a secretary
31 Aug 2012
Appointment of Mrs Anna Schimmel as a director
30 Aug 2012
Termination of appointment of Graham Cowan as a director
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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