THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5AS

Company number 02570157
Status Active - Proposal to Strike off
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address 27 BELSIZE LANE, LONDON, NW3 5AS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Robert Renault De Vire as a director on 21 May 2016. The most likely internet sites of THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED are www.thepanamericanfinancecorporationgb.co.uk, and www.the-panamerican-finance-corporation-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The Panamerican Finance Corporation Gb Limited is a Private Limited Company. The company registration number is 02570157. The Panamerican Finance Corporation Gb Limited has been working since 20 December 1990. The present status of the company is Active - Proposal to Strike off. The registered address of The Panamerican Finance Corporation Gb Limited is 27 Belsize Lane London Nw3 5as. . HAINES, Oliver William is a Secretary of the company. FULLER, Louis is a Director of the company. HAINES, Oliver William is a Director of the company. HEYDEL, Bernard is a Director of the company. NAVARRO LAHITTE, Roberto is a Director of the company. Secretary HEYDEL, Bernard has been resigned. Director RENAULT DE VIRE, Robert has been resigned. Director RENAULT DE VIRE, Robert has been resigned. Director RENAULT-DE-VIRE, Robert has been resigned. The company operates in "Banks".


Current Directors

Secretary
HAINES, Oliver William
Appointed Date: 24 April 2008
Director
FULLER, Louis

93 years old
Director
HAINES, Oliver William
Appointed Date: 24 April 2008
84 years old
Director
HEYDEL, Bernard

101 years old
Director
NAVARRO LAHITTE, Roberto
Appointed Date: 25 July 1999
93 years old

Resigned Directors

Secretary
HEYDEL, Bernard
Resigned: 24 April 2008
Director
RENAULT DE VIRE, Robert
Resigned: 21 May 2016
Appointed Date: 10 August 2001
97 years old
Director
RENAULT DE VIRE, Robert
Resigned: 19 October 2000
Appointed Date: 01 April 2000
97 years old
Director
RENAULT-DE-VIRE, Robert
Resigned: 31 October 1999
97 years old

Persons With Significant Control

Mr Oliver William Haines
Notified on: 1 May 2016
84 years old
Nature of control: Has significant influence or control

THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 30 September 2016
09 Aug 2016
Termination of appointment of Robert Renault De Vire as a director on 21 May 2016
26 Jan 2016
Accounts for a dormant company made up to 30 September 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 700,575
...
... and 94 more events
22 Jul 1991
Ad 30/06/91--------- £ si 54466@1=54466 £ ic 2/54468
16 May 1991
Accounting reference date notified as 30/09
28 Jan 1991
Registered office changed on 28/01/91 from: 5 manchester square london W1A 1AU
21 Dec 1990
Secretary resigned
20 Dec 1990
Incorporation

Similar Companies

THE PANAMA BUREAU LIMITED THE PANAMA HAT CO. LIMITED THE PANAS GROUP OF COMPANIES LIMITED THE PANATHLON FOUNDATION LIMITED THE PANCAKE SHACK LTD THE PANDA (PAISLEY) LIMITED THE PANDY INN LTD