PANORAMA INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0TL

Company number 03006294
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address 158-160 CROMWELL ROAD, LONDON, SW5 0TL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PANORAMA INTERNATIONAL LIMITED are www.panoramainternational.co.uk, and www.panorama-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Panorama International Limited is a Private Limited Company. The company registration number is 03006294. Panorama International Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Panorama International Limited is 158 160 Cromwell Road London Sw5 0tl. . VENUTI, Antonio is a Secretary of the company. AL NAKEEB, Hassanain is a Director of the company. AL NAKEEB, Noor N R is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ARGYROPOULIS, Nick has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
VENUTI, Antonio
Appointed Date: 05 January 1995

Director
AL NAKEEB, Hassanain
Appointed Date: 13 December 1996
69 years old

Director
AL NAKEEB, Noor N R
Appointed Date: 01 May 2007
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Director
ARGYROPOULIS, Nick
Resigned: 13 December 1996
Appointed Date: 05 January 1995
62 years old

Persons With Significant Control

Mr. Hassanain Al Nakeeb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PANORAMA INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

29 Jan 2016
Full accounts made up to 30 April 2015
30 Jan 2015
Full accounts made up to 30 April 2014
...
... and 54 more events
27 Dec 1995
Return made up to 05/01/96; full list of members
17 May 1995
Secretary resigned
08 Feb 1995
Ad 05/01/95--------- £ si 100@1=100 £ ic 100/200

08 Feb 1995
Accounting reference date notified as 30/04

05 Jan 1995
Incorporation

PANORAMA INTERNATIONAL LIMITED Charges

3 February 2012
Rent security deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Deposit of £20,625.00. see image for full details.
6 August 2004
Charge of deposit
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 April 1996
Mortgage debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…