PAN ALBION GROUP LIMITED
LONDON D & E HOLDINGS PLC

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05466146
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 17,000,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAN ALBION GROUP LIMITED are www.panalbiongroup.co.uk, and www.pan-albion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Albion Group Limited is a Private Limited Company. The company registration number is 05466146. Pan Albion Group Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Pan Albion Group Limited is 73 Cornhill London Ec3v 3qq. . CEDAR, Adam Simon is a Secretary of the company. CEDAR, Adam Simon is a Director of the company. WARRINER-BROWN V, David Byron is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CEDAR, Adam Simon
Appointed Date: 27 May 2005
Director
CEDAR, Adam Simon
Appointed Date: 27 May 2005
58 years old
Director
WARRINER-BROWN V, David Byron
Appointed Date: 27 May 2005
60 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
CHALFEN NOMINEES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
CHALFEN SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

PAN ALBION GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 17,000,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 17,000,000
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 33 more events
01 Jul 2005
Secretary resigned;director resigned
21 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
21 Jun 2005
Location of register of members
21 Jun 2005
Ad 27/05/05--------- £ si 16999998@1=16999998 £ ic 2/17000000
27 May 2005
Incorporation

PAN ALBION GROUP LIMITED Charges

28 January 2015
Charge code 0546 6146 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Contains fixed charge…

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