PANTELLI INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05888396
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PANTELLI INVESTMENTS LIMITED are www.pantelliinvestments.co.uk, and www.pantelli-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pantelli Investments Limited is a Private Limited Company. The company registration number is 05888396. Pantelli Investments Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Pantelli Investments Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . PANTELLI, Andros is a Secretary of the company. PANTELLI, Andros is a Director of the company. PANTELLI, Margarita is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PANTELLI, Andros
Appointed Date: 27 July 2006
Director
PANTELLI, Andros
Appointed Date: 27 July 2006
71 years old
Director
PANTELLI, Margarita
Appointed Date: 27 July 2006
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Andros Pantelli
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Pantelli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTELLI INVESTMENTS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
01 Aug 2006
Registered office changed on 01/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2006
£ nc 1000/10000 27/07/06
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
27 Jul 2006
Incorporation

PANTELLI INVESTMENTS LIMITED Charges

20 September 2013
Charge code 0588 8396 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0588 8396 0002
Delivered: 25 April 2013
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 157-159 high street, southgate, london…

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