PANYA PROPERTY & INVESTMENT CO.LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HR

Company number 00716254
Status Active
Incorporation Date 23 February 1962
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50 . The most likely internet sites of PANYA PROPERTY & INVESTMENT CO.LIMITED are www.panyapropertyinvestment.co.uk, and www.panya-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Panya Property Investment Co Limited is a Private Limited Company. The company registration number is 00716254. Panya Property Investment Co Limited has been working since 23 February 1962. The present status of the company is Active. The registered address of Panya Property Investment Co Limited is 1341 High Road Whetstone London N20 9hr. . MILLMORE, Andrew is a Secretary of the company. VAUGHAN, Madeleine Frances Anne is a Director of the company. Secretary VAUGHAN, Frances Eileen has been resigned. Secretary VAUGHAN, Madeleine Frances Anne has been resigned. Director VAUGHAN, Frances Eileen has been resigned. Director VAUGHAN, Frank has been resigned. Director VAUGHAN, Stuart Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLMORE, Andrew
Appointed Date: 01 June 2002
Director
VAUGHAN, Madeleine Frances Anne
Appointed Date: 20 July 2000
66 years old

Resigned Directors

Secretary
VAUGHAN, Frances Eileen
Resigned: 01 February 1998
Secretary
VAUGHAN, Madeleine Frances Anne
Resigned: 01 June 2002
Appointed Date: 01 February 1998
Director
VAUGHAN, Frances Eileen
Resigned: 01 February 1998
100 years old
Director
VAUGHAN, Frank
Resigned: 02 May 2000
114 years old
Director
VAUGHAN, Stuart Frank
Resigned: 01 June 2002
Appointed Date: 20 July 2000
71 years old

Persons With Significant Control

Ms Madeleine Frances Anne Vaughan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PANYA PROPERTY & INVESTMENT CO.LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50
...
... and 70 more events
20 Oct 1988
Return made up to 08/09/88; full list of members
16 Nov 1987
Accounts for a small company made up to 31 December 1986
16 Nov 1987
Return made up to 22/10/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 December 1985
21 Oct 1986
Return made up to 12/09/86; full list of members

PANYA PROPERTY & INVESTMENT CO.LIMITED Charges

20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Appledore farm rock road washington.
7 November 1963
Instr of charge
Delivered: 14 November 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and buildings in black swan yard, bermondsey street…

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