PAN ALBION LLP
LONDON

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

Company number OC310333
Status Active
Incorporation Date 2 December 2004
Company Type Limited Liability Partnership
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge OC3103330016, created on 9 December 2016; Registration of charge OC3103330015, created on 9 December 2016. The most likely internet sites of PAN ALBION LLP are www.panalbion.co.uk, and www.pan-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Llp is a Limited Liability Partnership. The company registration number is OC310333. Pan Albion Llp has been working since 02 December 2004. The present status of the company is Active. The registered address of Pan Albion Llp is 73 Cornhill London Ec3v 3qq. . CEDAR, Adam Simon is a LLP Designated Member of the company. WARRINER BROWN V, David Byron is a LLP Designated Member of the company. PAN ALBION GROUP LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
CEDAR, Adam Simon
Appointed Date: 02 December 2004
58 years old
LLP Designated Member
WARRINER BROWN V, David Byron
Appointed Date: 02 December 2004
60 years old
LLP Designated Member
PAN ALBION GROUP LIMITED
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Adam Simon Cedar
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Byron Warriner-Brown
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PAN ALBION LLP Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Dec 2016
Registration of charge OC3103330016, created on 9 December 2016
09 Dec 2016
Registration of charge OC3103330015, created on 9 December 2016
09 Dec 2016
Registration of charge OC3103330017, created on 9 December 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
27 Oct 2006
Total exemption full accounts made up to 31 March 2006
03 Feb 2006
Annual return made up to 02/12/05
27 Jan 2006
Accounting reference date extended from 31/12/05 to 31/03/06
21 Jul 2005
Particulars of mortgage/charge
02 Dec 2004
Incorporation

PAN ALBION LLP Charges

9 December 2016
Charge code OC31 0333 0017
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 5 lansdown terrace, cheltenham…
9 December 2016
Charge code OC31 0333 0016
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 3 lansdown terrace, cheltenham…
9 December 2016
Charge code OC31 0333 0015
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 2 midland road, love lane…
21 December 2015
Charge code OC31 0333 0014
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of 4 black jack street cirencester t/no GR387220…
21 December 2015
Charge code OC31 0333 0013
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 302 elgin avenue london title number NGL384356…
20 March 2015
Charge code OC31 0333 0012
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 January 2015
Charge code OC31 0333 0011
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Pan albion LLP (the “borrower”) charges and agrees to…
25 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 120 & 122 worting road thornycroft…
25 October 2012
Security over the benefit of construction documentation
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 120 & 122 worting road thornycroft…
6 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at the junction of chesterton road and…
24 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land being 2B and 2C chequer street, st albans with the…
24 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land being 121 chesterton road, cambridge with the benefit…
24 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land being land k/a the north side of st peter's gate…
24 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: For details of property charged please refer to form MG01…
24 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land being 28-29 st ebbes street, oxford and 30-31 st ebbes…
5 June 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 6 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 121 chesterton road cambridge t/n cb 84890 by way of…
11 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 144 high street watford t/no HD31346…

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