PASANJAC LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 00926771
Status Active
Incorporation Date 2 February 1968
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,925 . The most likely internet sites of PASANJAC LIMITED are www.pasanjac.co.uk, and www.pasanjac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Pasanjac Limited is a Private Limited Company. The company registration number is 00926771. Pasanjac Limited has been working since 02 February 1968. The present status of the company is Active. The registered address of Pasanjac Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . CURTIS, Sandra is a Secretary of the company. BAILEY, Paul Charles is a Director of the company. CURTIS, Sandra is a Director of the company. SHIPWAY, Jacqueline Margaret is a Director of the company. Secretary BAILEY, Joan Christina Elizabeth has been resigned. Director BAILEY, Joan Christina Elizabeth has been resigned. Director BAILEY, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Sandra
Appointed Date: 22 October 2006
Director
BAILEY, Paul Charles
Appointed Date: 22 October 2006
73 years old
Director
CURTIS, Sandra

79 years old
Director
SHIPWAY, Jacqueline Margaret
Appointed Date: 22 October 2006
69 years old

Resigned Directors

Secretary
BAILEY, Joan Christina Elizabeth
Resigned: 22 October 2006
Director
BAILEY, Joan Christina Elizabeth
Resigned: 22 October 2006
102 years old
Director
BAILEY, John
Resigned: 11 January 1997
103 years old

Persons With Significant Control

Mr Paul Charles Bailey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Curtis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Margaret Shipway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASANJAC LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,925
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
03 Sep 1987
Return made up to 14/08/87; full list of members
02 Sep 1987
Accounts for a small company made up to 31 December 1986
21 Mar 1987
Director resigned;new director appointed
19 Feb 1987
Accounts for a small company made up to 31 December 1985
22 Jan 1987
Return made up to 30/12/86; full list of members

PASANJAC LIMITED Charges

18 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and factory buildings at broxhead factory estate…
31 July 1978
Legal charge
Delivered: 4 August 1978
Status: Outstanding
Persons entitled: Norwich General Trust LTD.
Description: F/H factory premises at broxhead works, lindford, bordon…
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Outstanding
Persons entitled: William Yeale
Description: L/H land & buildings at lindford, headley, herts.

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