PANARAMA PROPERTIES (UK) LIMITED
LONDON MANDACO 805 LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 09200401
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Christopher Stephen Heyworth as a director on 11 January 2017; Annual return made up to 2 September 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/11/2015 as it was not properly delivered ; Satisfaction of charge 092004010003 in full. The most likely internet sites of PANARAMA PROPERTIES (UK) LIMITED are www.panaramapropertiesuk.co.uk, and www.panarama-properties-uk.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 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panarama Properties Uk Limited is a Private Limited Company. The company registration number is 09200401. Panarama Properties Uk Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Panarama Properties Uk Limited is 2 Gresham Street London England Ec2v 7qp. . HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. Secretary POCOCK, Jane has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director DAVIES, Langley John has been resigned. Director ROBERTS, Nigel Brian has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HEYWORTH, Christopher Stephen
Appointed Date: 11 January 2017
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 22 November 2016
50 years old

Resigned Directors

Secretary
POCOCK, Jane
Resigned: 22 November 2016
Appointed Date: 02 April 2015
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 April 2015
Appointed Date: 02 September 2014
Director
BERRY, Stephen Richard
Resigned: 02 April 2015
Appointed Date: 02 September 2014
57 years old
Director
DAVIES, Langley John
Resigned: 22 November 2016
Appointed Date: 02 April 2015
66 years old
Director
ROBERTS, Nigel Brian
Resigned: 22 November 2016
Appointed Date: 02 April 2015
67 years old
Director
ACUITY NOMINEES LIMITED
Resigned: 02 April 2015
Appointed Date: 02 September 2014

Persons With Significant Control

Mr Langley John Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Brian Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANARAMA PROPERTIES (UK) LIMITED Events

17 Jan 2017
Appointment of Mr Christopher Stephen Heyworth as a director on 11 January 2017
02 Dec 2016
Annual return made up to 2 September 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/11/2015 as it was not properly delivered
01 Dec 2016
Satisfaction of charge 092004010003 in full
01 Dec 2016
Satisfaction of charge 092004010001 in full
01 Dec 2016
Satisfaction of charge 092004010002 in full
...
... and 26 more events
02 Apr 2015
Termination of appointment of Stephen Richard Berry as a director on 2 April 2015
02 Apr 2015
Termination of appointment of Acuity Secretaries Limited as a secretary on 2 April 2015
02 Apr 2015
Appointment of Mr Langley John Davies as a director on 2 April 2015
30 Mar 2015
Company name changed mandaco 805 LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PANARAMA PROPERTIES (UK) LIMITED Charges

18 March 2016
Charge code 0920 0401 0004
Delivered: 22 March 2016
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Land lying on the west of imperial way, duffryn…
18 March 2016
Charge code 0920 0401 0003
Delivered: 22 March 2016
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Q1 building, imperial, imperial way, duffryn, coedkernew…
18 March 2016
Charge code 0920 0401 0002
Delivered: 21 March 2016
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2016
Charge code 0920 0401 0001
Delivered: 21 March 2016
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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