PANTHER HOUSE DEVELOPMENTS LIMITED
LONDON

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

Company number 09393098
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of PANTHER HOUSE DEVELOPMENTS LIMITED are www.pantherhousedevelopments.co.uk, and www.panther-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Panther House Developments Limited is a Private Limited Company. The company registration number is 09393098. Panther House Developments Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Panther House Developments Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . FORMAN, Saul Jonathan is a Director of the company. GANDY, Crispin is a Director of the company. LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. Director HUGHES, Lynne has been resigned. Director LESLIE, Spencer Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORMAN, Saul Jonathan
Appointed Date: 20 February 2015
50 years old
Director
GANDY, Crispin
Appointed Date: 20 February 2015
50 years old
Director
LESLIE, Richard Craig
Appointed Date: 16 January 2015
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 23 February 2015
59 years old

Resigned Directors

Director
HUGHES, Lynne
Resigned: 23 February 2015
Appointed Date: 16 February 2015
66 years old
Director
LESLIE, Spencer Adam
Resigned: 16 February 2015
Appointed Date: 16 January 2015
59 years old

Persons With Significant Control

Investec Investments (Uk) Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTHER HOUSE DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Jun 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 11 more events
25 Feb 2015
Registration of charge 093930980001, created on 23 February 2015
25 Feb 2015
Registration of charge 093930980002, created on 23 February 2015
25 Feb 2015
Registration of charge 093930980003, created on 23 February 2015
06 Feb 2015
Registered office address changed from 73 Cornhill London EC3V 3QX United Kingdom to 73 Cornhill London EC3V 3QQ on 6 February 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PANTHER HOUSE DEVELOPMENTS LIMITED Charges

23 February 2015
Charge code 0939 3098 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as panther house, 38 mount pleasant…
23 February 2015
Charge code 0939 3098 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 February 2015
Charge code 0939 3098 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as panther house, 38 mount pleasant…

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