PANTERA INVESTMENTS LIMITED
LONDON THE GUARANTY SECURITIES CORPORATION LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02310848
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 14 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of PANTERA INVESTMENTS LIMITED are www.panterainvestments.co.uk, and www.pantera-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantera Investments Limited is a Private Limited Company. The company registration number is 02310848. Pantera Investments Limited has been working since 31 October 1988. The present status of the company is Active. The registered address of Pantera Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . O'CONNELL, Maurice James is a Secretary of the company. RALEIGH, Francesca Susan is a Director of the company. Secretary OCONNELL, John Morgan has been resigned. Secretary RALEIGH, Francesca Susan has been resigned. Director O'CONNELL, Maurice James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'CONNELL, Maurice James
Appointed Date: 05 April 2001
Director
RALEIGH, Francesca Susan
Appointed Date: 15 March 2001
61 years old

Resigned Directors

Secretary
OCONNELL, John Morgan
Resigned: 28 January 1995
Secretary
RALEIGH, Francesca Susan
Resigned: 01 June 2001
Appointed Date: 28 January 1995
Director
O'CONNELL, Maurice James
Resigned: 05 April 2001

Persons With Significant Control

Maurice James O'Connell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PANTERA INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 14 November 2015
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 14 November 2014
02 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 79 more events
18 Sep 1990
Return made up to 28/01/90; full list of members
03 Sep 1990
Accounting reference date shortened from 31/03 to 14/11
21 Jun 1990
Full accounts made up to 14 November 1989
17 Nov 1988
Secretary resigned
31 Oct 1988
Incorporation

PANTERA INVESTMENTS LIMITED Charges

12 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 9 cambridge square london W2 2QE title number NGL209171.

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