PANBROOK (2) LIMITED
MIDDLESEX


Company number 05175364
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 23 TROVER ROAD, HARROW, MIDDLESEX, HA1 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Priti Ruparelia on 1 July 2016. The most likely internet sites of PANBROOK (2) LIMITED are www.panbrook2.co.uk, and www.panbrook-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Panbrook 2 Limited is a Private Limited Company. The company registration number is 05175364. Panbrook 2 Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Panbrook 2 Limited is 23 Trover Road Harrow Middlesex Ha1 1tq. . DAVDA, Sanjay Kumar is a Secretary of the company. DAVDA, Sanjay Kumar is a Director of the company. PATEL, Priti is a Director of the company. Secretary KOTECHA, Rohit has been resigned. Director KOTECHA, Mayur Dwarkadas has been resigned. Director KOTECHA, Rohit has been resigned. Director THAKRAR, Jentilal Prabhudas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVDA, Sanjay Kumar
Appointed Date: 31 October 2005
Director
DAVDA, Sanjay Kumar
Appointed Date: 31 October 2005
67 years old
Director
PATEL, Priti
Appointed Date: 31 October 2005
44 years old

Resigned Directors

Secretary
KOTECHA, Rohit
Resigned: 31 October 2005
Appointed Date: 09 July 2004
Director
KOTECHA, Mayur Dwarkadas
Resigned: 31 October 2005
Appointed Date: 09 July 2004
66 years old
Director
KOTECHA, Rohit
Resigned: 31 October 2005
Appointed Date: 09 July 2004
70 years old
Director
THAKRAR, Jentilal Prabhudas
Resigned: 31 October 2005
Appointed Date: 09 July 2004
71 years old

Persons With Significant Control

Mr Sanjaykumar Davda
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Kbr Property Investments Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

PANBROOK (2) LIMITED Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Director's details changed for Priti Ruparelia on 1 July 2016
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
26 Aug 2005
Return made up to 09/07/05; full list of members
18 Aug 2004
Particulars of mortgage/charge
18 Aug 2004
Particulars of mortgage/charge
18 Aug 2004
Particulars of mortgage/charge
09 Jul 2004
Incorporation

PANBROOK (2) LIMITED Charges

5 August 2004
Assignment of rental income
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
5 August 2004
Commercial mortgage deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: "Martins pond", potten end, berkhampstead (formerly k/a the…
5 August 2004
Floating charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking, property and…

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