PAMLION COURT LIMITED

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Company number 02710868
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address 57 CROUCH HILL, LONDON, N4 4AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PAMLION COURT LIMITED are www.pamlioncourt.co.uk, and www.pamlion-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamlion Court Limited is a Private Limited Company. The company registration number is 02710868. Pamlion Court Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Pamlion Court Limited is 57 Crouch Hill London N4 4al. . VARMA, Mohan is a Secretary of the company. MACDOUGALL, John Nicholas is a Director of the company. VARMA, Mohan is a Director of the company. Secretary CEEN, David Alan has been resigned. Secretary VARMA, Mohan has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CEEN, David Alan has been resigned. Director COLTON, Dennis William has been resigned. Director FLYNN, Bryan Francis Arthur has been resigned. Director MAYER, Annalisa Kate has been resigned. Director VARMA, Mohan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VARMA, Mohan
Appointed Date: 13 March 2000
Director
MACDOUGALL, John Nicholas
Appointed Date: 12 September 2012
72 years old
Director
VARMA, Mohan
Appointed Date: 01 November 2015
82 years old

Resigned Directors

Secretary
CEEN, David Alan
Resigned: 13 March 2000
Appointed Date: 22 March 1999
Secretary
VARMA, Mohan
Resigned: 22 March 1999
Appointed Date: 30 April 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 May 1993
Appointed Date: 30 April 1992
Director
CEEN, David Alan
Resigned: 13 March 2000
Appointed Date: 30 April 1992
74 years old
Director
COLTON, Dennis William
Resigned: 12 July 2012
Appointed Date: 13 March 2000
92 years old
Director
FLYNN, Bryan Francis Arthur
Resigned: 02 September 2013
Appointed Date: 22 March 1999
89 years old
Director
MAYER, Annalisa Kate
Resigned: 01 November 2015
Appointed Date: 06 September 2005
99 years old
Director
VARMA, Mohan
Resigned: 22 March 1999
Appointed Date: 30 April 1992
82 years old

PAMLION COURT LIMITED Events

28 Sep 2016
Statement of company's objects
28 Sep 2016
Memorandum and Articles of Association
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 16
...
... and 63 more events
07 Jul 1993
Memorandum and Articles of Association
07 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1993
Return made up to 30/04/93; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/05/93
16 Dec 1992
Accounting reference date notified as 30/04
30 Apr 1992
Incorporation

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