PAN GLACIER LIMITED
LONDON.

Hellopages » Greater London » Camden » NW3 6BP

Company number 01852332
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address SUMMIT HOUSE,, 170,FINCHLEY ROAD,, LONDON., NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 630,378 . The most likely internet sites of PAN GLACIER LIMITED are www.panglacier.co.uk, and www.pan-glacier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Pan Glacier Limited is a Private Limited Company. The company registration number is 01852332. Pan Glacier Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Pan Glacier Limited is Summit House 170 Finchley Road London Nw3 6bp. . LANDRA, Matteo is a Secretary of the company. PRITCHARD, Stephen John is a Director of the company. Secretary CIGANA, Mark has been resigned. Secretary WEBER, David Howard has been resigned. Director HOUGHTON, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANDRA, Matteo
Appointed Date: 01 August 2006
Director
PRITCHARD, Stephen John

90 years old

Resigned Directors

Secretary
CIGANA, Mark
Resigned: 01 August 2006
Appointed Date: 06 October 1999
Secretary
WEBER, David Howard
Resigned: 06 October 1999
Director
HOUGHTON, Graham
Resigned: 06 October 1999
76 years old

Persons With Significant Control

Mr Stephen John Pritchard
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PAN GLACIER LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 630,378
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 87 more events
23 Jul 1987
Return made up to 31/12/85; full list of members
23 Jul 1987
Return made up to 31/12/85; full list of members
07 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987
Registered office changed on 07/07/87 from: 7 bell yard london WC2A 2JR
05 Jun 1987
Memorandum and Articles of Association

PAN GLACIER LIMITED Charges

18 November 1987
Mortgage debenture
Delivered: 20 November 1987
Status: Satisfied on 12 November 2009
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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