PANACRE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2HF

Company number 01647076
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address 2A EXHIBITION ROAD, SOUTH KENSINGTON, LONDON, SW7 2HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PANACRE LIMITED are www.panacre.co.uk, and www.panacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Panacre Limited is a Private Limited Company. The company registration number is 01647076. Panacre Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Panacre Limited is 2a Exhibition Road South Kensington London Sw7 2hf. . WONG, Su Ken is a Director of the company. CAPITAL ESTATES INTERNATIONAL SA is a Director of the company. Secretary SEE, Michael Chee Keong has been resigned. Secretary WONG, Terry has been resigned. Secretary NELCOURT LIMITED has been resigned. Director TILLMAN, Malka has been resigned. Director TILLMAN, Melvin Richard has been resigned. Director ALWICK INVESTMENTS SA has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WONG, Su Ken
Appointed Date: 01 October 2010
48 years old
Director
CAPITAL ESTATES INTERNATIONAL SA
Appointed Date: 09 May 2002

Resigned Directors

Secretary
SEE, Michael Chee Keong
Resigned: 09 February 2002
Secretary
WONG, Terry
Resigned: 31 December 2009
Appointed Date: 02 October 2006
Secretary
NELCOURT LIMITED
Resigned: 31 December 2009
Appointed Date: 09 May 2002
Director
TILLMAN, Malka
Resigned: 27 April 1998
105 years old
Director
TILLMAN, Melvin Richard
Resigned: 31 March 1999
Appointed Date: 27 April 1998
95 years old
Director
ALWICK INVESTMENTS SA
Resigned: 09 May 2002
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Kok Cheng Chee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PANACRE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 83 more events
15 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jul 1986
Secretary's particulars changed
30 May 1986
Full accounts made up to 31 March 1985
30 May 1986
Return made up to 21/05/86; full list of members
30 May 1986
Registered office changed on 30/05/86 from: rugby chambers, 2 rugby street, london, WC1N 3QP

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