PANJEA PROPERTIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC244053
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Azhar Mohamed on 1 February 2017; Confirmation statement made on 17 February 2017 with updates; Director's details changed. The most likely internet sites of PANJEA PROPERTIES LTD are www.panjeaproperties.co.uk, and www.panjea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panjea Properties Ltd is a Private Limited Company. The company registration number is SC244053. Panjea Properties Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Panjea Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHABANA, Nasreen is a Secretary of the company. MOHAMED, Azhar is a Director of the company. Secretary REHMAN, Mohammed has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHABANA, Nasreen
Appointed Date: 20 April 2006
Director
MOHAMED, Azhar
Appointed Date: 17 February 2003
55 years old

Resigned Directors

Secretary
REHMAN, Mohammed
Resigned: 20 April 2006
Appointed Date: 17 February 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2003
Appointed Date: 17 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 March 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Azhar Mohammed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PANJEA PROPERTIES LTD Events

22 Feb 2017
Director's details changed for Azhar Mohamed on 1 February 2017
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Director's details changed
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 37 more events
04 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Accounting reference date shortened from 29/02/04 to 31/10/03
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
17 Feb 2003
Incorporation

PANJEA PROPERTIES LTD Charges

6 May 2008
Standard security
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15-17 kent road, glasgow.
19 March 2008
Bond & floating charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 October 2004
Standard security
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming 13-17 kent road, glasgow.
1 July 2004
Floating charge
Delivered: 16 July 2004
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

PANJAPOP LTD PANJATAN SOLUTIONS LTD PANJETANI MOTOR PARTS LIMITED PANJETANI MOTOR SPARES AND ACCESSORIES LTD PANJETANI MOTOR SPARES LTD PANJIVA UK LIMITED PANJJ LTD.