PANGEA CONNECTED LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JH
Company number 09314699
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of PANGEA CONNECTED LIMITED are www.pangeaconnected.co.uk, and www.pangea-connected.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangea Connected Limited is a Private Limited Company. The company registration number is 09314699. Pangea Connected Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Pangea Connected Limited is Teacher Stern Llp 37 41 Bedford Row London Wc1r 4jh. . CUNLIFFE, Daniel Henry is a Director of the company. PAYNE, Simon Taylor is a Director of the company. RICHARDS, Howard is a Director of the company. ROMEIKA, Christopher James is a Director of the company. SHRAGA, Alan is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CUNLIFFE, Daniel Henry
Appointed Date: 17 November 2014
43 years old
Director
PAYNE, Simon Taylor
Appointed Date: 15 June 2015
57 years old
Director
RICHARDS, Howard
Appointed Date: 15 June 2015
59 years old
Director
ROMEIKA, Christopher James
Appointed Date: 15 June 2015
46 years old
Director
SHRAGA, Alan
Appointed Date: 17 November 2014
59 years old

Persons With Significant Control

Mr Daniel Henry Cunliffe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANGEA CONNECTED LIMITED Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
08 Jul 2016
Registration of charge 093146990002, created on 1 July 2016
16 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 1 more events
23 Jun 2015
Appointment of Mr Christopher Romeika as a director on 15 June 2015
23 Jun 2015
Appointment of Mr Howard Richards as a director on 15 June 2015
23 Jun 2015
Appointment of Mr Simon Taylor Payne as a director on 15 June 2015
23 Jun 2015
Registration of charge 093146990001, created on 15 June 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PANGEA CONNECTED LIMITED Charges

1 July 2016
Charge code 0931 4699 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0931 4699 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Fidelity Group Limited
Description: Contains fixed charge…

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