PANORAMAH (UK) LIMITED
LONDON PANAROMAH (UK) LIMITED

Hellopages » Greater London » Islington » EC1V 9HL

Company number 08252900
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 21 OLD STREET, LONDON, ENGLAND, EC1V 9HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Paulo Humberto Fernandes Do Vale as a director on 30 January 2017; Termination of appointment of Miguel Costa Reis Cerquinho as a director on 25 January 2017; Registered office address changed from 21 Old Street London EC1V 9BA to 21 Old Street London EC1V 9HL on 11 January 2017. The most likely internet sites of PANORAMAH (UK) LIMITED are www.panoramahuk.co.uk, and www.panoramah-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoramah Uk Limited is a Private Limited Company. The company registration number is 08252900. Panoramah Uk Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Panoramah Uk Limited is 21 Old Street London England Ec1v 9hl. The company`s financial liabilities are £182.63k. It is £40.33k against last year. The cash in hand is £251.51k. It is £37.26k against last year. And the total assets are £251.51k, which is £37.26k against last year. NUNES, Antonio Tavares is a Director of the company. VALE, Paulo Humberto Fernandes Do is a Director of the company. Secretary CAMEIRA, Maria Antónia has been resigned. Director CAMEIRA, Maria Antonia has been resigned. Director CERQUINHO, Miguel Costa Reis has been resigned. Director COSTA REIS CERQUINHO DA FONSECA, Miguel Antonio has been resigned. Director MITRAS HOLDING SA has been resigned. The company operates in "Development of building projects".


panoramah (uk) Key Finiance

LIABILITIES £182.63k
+28%
CASH £251.51k
+17%
TOTAL ASSETS £251.51k
+17%
All Financial Figures

Current Directors

Director
NUNES, Antonio Tavares
Appointed Date: 16 January 2015
71 years old
Director
VALE, Paulo Humberto Fernandes Do
Appointed Date: 30 January 2017
48 years old

Resigned Directors

Secretary
CAMEIRA, Maria Antónia
Resigned: 01 January 2013
Appointed Date: 24 October 2012
Director
CAMEIRA, Maria Antonia
Resigned: 28 March 2013
Appointed Date: 10 December 2012
67 years old
Director
CERQUINHO, Miguel Costa Reis
Resigned: 25 January 2017
Appointed Date: 15 October 2012
67 years old
Director
COSTA REIS CERQUINHO DA FONSECA, Miguel Antonio
Resigned: 10 December 2012
Appointed Date: 15 October 2012
67 years old
Director
MITRAS HOLDING SA
Resigned: 01 January 2013
Appointed Date: 24 October 2012

Persons With Significant Control

Jofebar Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANORAMAH (UK) LIMITED Events

31 Jan 2017
Appointment of Mr Paulo Humberto Fernandes Do Vale as a director on 30 January 2017
31 Jan 2017
Termination of appointment of Miguel Costa Reis Cerquinho as a director on 25 January 2017
11 Jan 2017
Registered office address changed from 21 Old Street London EC1V 9BA to 21 Old Street London EC1V 9HL on 11 January 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 14 more events
26 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012
Appointment of Mitras Holding Sa as a director
25 Oct 2012
Appointment of Ms Maria Antónia Cameira as a secretary
23 Oct 2012
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 10,001
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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