PANDANUS INVESTMENTS (U.K.) LIMITED
LEICESTER

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Company number 05168387
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, UNITED KINGDOM, LE1 7BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 2 London Road (Old Doctors Surgery) Uppingham Rutland LE15 9TJ to 30 Nelson Street Leicester LE1 7BA on 5 May 2016. The most likely internet sites of PANDANUS INVESTMENTS (U.K.) LIMITED are www.pandanusinvestmentsuk.co.uk, and www.pandanus-investments-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. Pandanus Investments U K Limited is a Private Limited Company. The company registration number is 05168387. Pandanus Investments U K Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Pandanus Investments U K Limited is 30 Nelson Street Leicester United Kingdom Le1 7ba. The company`s financial liabilities are £1397.62k. It is £736.41k against last year. The cash in hand is £736.65k. It is £730.92k against last year. And the total assets are £1031.21k, which is £-454.57k against last year. PARKER, Patricia Lesley Ann is a Secretary of the company. PARKER, Patricia Lesley Ann is a Director of the company. PARKER, Philip is a Director of the company. PARKER, Rowan Phillip Morgan is a Director of the company. Secretary PARKER, Rowan Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKER, Rowan Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


pandanus investments (u.k.) Key Finiance

LIABILITIES £1397.62k
+111%
CASH £736.65k
+12749%
TOTAL ASSETS £1031.21k
-31%
All Financial Figures

Current Directors

Secretary
PARKER, Patricia Lesley Ann
Appointed Date: 04 September 2007
Director
PARKER, Patricia Lesley Ann
Appointed Date: 07 February 2006
77 years old
Director
PARKER, Philip
Appointed Date: 01 July 2004
79 years old
Director
PARKER, Rowan Phillip Morgan
Appointed Date: 27 January 2016
55 years old

Resigned Directors

Secretary
PARKER, Rowan Philip
Resigned: 04 September 2007
Appointed Date: 01 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
PARKER, Rowan Philip
Resigned: 04 September 2007
Appointed Date: 01 July 2004
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Patricia Lesley Ann Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phillip Parker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDANUS INVESTMENTS (U.K.) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 May 2016
Registered office address changed from 2 London Road (Old Doctors Surgery) Uppingham Rutland LE15 9TJ to 30 Nelson Street Leicester LE1 7BA on 5 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Appointment of Mr Rowan Phillip Morgan Parker as a director on 27 January 2016
...
... and 29 more events
08 Jul 2004
New secretary appointed;new director appointed
08 Jul 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
01 Jul 2004
Incorporation

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