PANDAW NOMINEES LIMITED
LONDON PALACE HOUSE RACING LIMITED WOLF ROCK LIMITED SUNNYRAPID LIMITED

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Company number 04998699
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Patrice Aime Josse Degron as a director on 5 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100,002 . The most likely internet sites of PANDAW NOMINEES LIMITED are www.pandawnominees.co.uk, and www.pandaw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandaw Nominees Limited is a Private Limited Company. The company registration number is 04998699. Pandaw Nominees Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Pandaw Nominees Limited is East House 109 South Worple Way London England Sw14 8tn. . DEGRON, Patrice Aime Josse is a Director of the company. JIANG, Liyue is a Director of the company. Secretary HILL, Colin William has been resigned. Secretary NIVEN, David Nicholson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DEGRON, Patrice Aime Josse
Appointed Date: 05 December 2016
60 years old
Director
JIANG, Liyue
Appointed Date: 14 July 2016
57 years old

Resigned Directors

Secretary
HILL, Colin William
Resigned: 25 June 2015
Appointed Date: 01 March 2004
Secretary
NIVEN, David Nicholson
Resigned: 01 March 2005
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003
Director
NIVEN, Craig Lees Baxter
Resigned: 01 January 2016
Appointed Date: 20 February 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003

PANDAW NOMINEES LIMITED Events

07 Dec 2016
Appointment of Mr Patrice Aime Josse Degron as a director on 5 December 2016
31 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100,002
15 Jul 2016
Appointment of Liyue Jiang as a director on 14 July 2016
15 Jul 2016
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to East House 109 South Worple Way London SW14 8TN on 15 July 2016
...
... and 50 more events
12 Mar 2004
New director appointed
09 Mar 2004
Company name changed sunnyrapid LIMITED\certificate issued on 09/03/04
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
18 Dec 2003
Incorporation

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