DANIEL PANGBOURNE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04553139
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of DANIEL PANGBOURNE LIMITED are www.danielpangbourne.co.uk, and www.daniel-pangbourne.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Daniel Pangbourne Limited is a Private Limited Company. The company registration number is 04553139. Daniel Pangbourne Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Daniel Pangbourne Limited is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £433.18k. It is £-39.01k against last year. And the total assets are £437.69k, which is £-37.74k against last year. PANGBOURNE, Caroline Emma Campbell is a Secretary of the company. PANGBOURNE, Daniel Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


daniel pangbourne Key Finiance

LIABILITIES £433.18k
-9%
CASH n/a
TOTAL ASSETS £437.69k
-8%
All Financial Figures

Current Directors

Secretary
PANGBOURNE, Caroline Emma Campbell
Appointed Date: 03 October 2002

Director
PANGBOURNE, Daniel Thomas
Appointed Date: 03 October 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Daniel Thomas Pangbourne
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DANIEL PANGBOURNE LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

...
... and 24 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
03 Oct 2002
Incorporation