PANGAEA PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 00738131
Status Active
Incorporation Date 18 October 1962
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1.5 . The most likely internet sites of PANGAEA PARTNERS (UK) LIMITED are www.pangaeapartnersuk.co.uk, and www.pangaea-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangaea Partners Uk Limited is a Private Limited Company. The company registration number is 00738131. Pangaea Partners Uk Limited has been working since 18 October 1962. The present status of the company is Active. The registered address of Pangaea Partners Uk Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £6.87k. It is £-8.24k against last year. The cash in hand is £20.42k. It is £-35.52k against last year. And the total assets are £21.35k, which is £-39k against last year. OZYUREK, Irem Ayse is a Secretary of the company. OZYUREK, Irem Ayse is a Director of the company. Secretary CHAMBERLAIN, Ian Philip has been resigned. Secretary MANNING, Elizabeth Jane Beecher has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director CHAMBERLAIN, Ian Philip has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director GREENHALGH, Gary has been resigned. Director MANNING, Elizabeth Jane Beecher has been resigned. Director MEISTER, Stefan Mario has been resigned. Director POSTEL, Eric Geoffrey has been resigned. Director REVELL, Anthony William has been resigned. Director STEWARD, Michael has been resigned. Director TAYLOR, David Leslie has been resigned. Director WALLIS, Andrew Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pangaea partners (uk) Key Finiance

LIABILITIES £6.87k
-55%
CASH £20.42k
-64%
TOTAL ASSETS £21.35k
-65%
All Financial Figures

Current Directors

Secretary
OZYUREK, Irem Ayse
Appointed Date: 12 May 2003
Director
OZYUREK, Irem Ayse
Appointed Date: 07 March 2011
64 years old

Resigned Directors

Secretary
CHAMBERLAIN, Ian Philip
Resigned: 24 March 1993
Secretary
MANNING, Elizabeth Jane Beecher
Resigned: 01 April 1998
Appointed Date: 03 November 1995
Secretary
MURPHY, Francis Joseph
Resigned: 03 November 1995
Appointed Date: 24 March 1993
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 14 April 1998
Director
CHAMBERLAIN, Ian Philip
Resigned: 24 March 1993
80 years old
Director
CRESSWELL, Richard Tom
Resigned: 01 August 1995
Appointed Date: 21 June 1993
78 years old
Director
GREENHALGH, Gary
Resigned: 03 November 1995
Appointed Date: 20 January 1993
88 years old
Director
MANNING, Elizabeth Jane Beecher
Resigned: 07 May 1996
Appointed Date: 07 May 1996
70 years old
Director
MEISTER, Stefan Mario
Resigned: 03 November 1995
Appointed Date: 31 May 1995
60 years old
Director
POSTEL, Eric Geoffrey
Resigned: 07 March 2011
Appointed Date: 03 November 1995
70 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
Appointed Date: 20 January 1993
87 years old
Director
STEWARD, Michael
Resigned: 21 June 1993
89 years old
Director
TAYLOR, David Leslie
Resigned: 03 November 1995
Appointed Date: 31 May 1995
85 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 20 January 1993
86 years old

Persons With Significant Control

Ms Irem Ayse Ozyurek
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PANGAEA PARTNERS (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1.5
...
... and 100 more events
19 Apr 1989
Return made up to 06/04/89; full list of members
20 Jan 1988
Full accounts made up to 31 March 1987
20 Jan 1988
Return made up to 06/11/87; full list of members
09 Jan 1987
Return made up to 10/10/86; full list of members
14 Nov 1986
Full accounts made up to 31 March 1986

PANGAEA PARTNERS (UK) LIMITED Charges

11 October 1984
Mortgage debenture
Delivered: 16 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all leasehold and freehold…
16 December 1983
Legal mortgage
Delivered: 5 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the former coachworks buildings…

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