HOWARD PANTER LIMITED
LONDON TURNSTYLE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1A 2DY

Company number 05642477
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address TRAFALGAR STUDIOS, 14 WHITEHALL, LONDON, UNITED KINGDOM, SW1A 2DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Trafalgar Studios 14 Whitehall London SW1A 2DY on 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Keith Warren Cunningham as a secretary on 30 November 2016. The most likely internet sites of HOWARD PANTER LIMITED are www.howardpanter.co.uk, and www.howard-panter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Panter Limited is a Private Limited Company. The company registration number is 05642477. Howard Panter Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Howard Panter Limited is Trafalgar Studios 14 Whitehall London United Kingdom Sw1a 2dy. . PANTER, Howard Hugh is a Director of the company. SQUIRE, Rosemary Anne is a Director of the company. Secretary CUNNINGHAM, Keith Warren has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUNYAN, Lavinia Mary Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PANTER, Howard Hugh
Appointed Date: 10 November 2010
76 years old
Director
SQUIRE, Rosemary Anne
Appointed Date: 10 November 2010
69 years old

Resigned Directors

Secretary
CUNNINGHAM, Keith Warren
Resigned: 30 November 2016
Appointed Date: 01 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
BUNYAN, Lavinia Mary Anne
Resigned: 30 November 2016
Appointed Date: 01 December 2005
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Lady Rosemary Panter
Notified on: 7 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Howard Hugh Panter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD PANTER LIMITED Events

31 Jan 2017
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Trafalgar Studios 14 Whitehall London SW1A 2DY on 31 January 2017
17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Jan 2017
Termination of appointment of Keith Warren Cunningham as a secretary on 30 November 2016
13 Jan 2017
Termination of appointment of Lavinia Mary Anne Bunyan as a director on 30 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
New secretary appointed
20 Dec 2005
Director resigned
20 Dec 2005
New director appointed
01 Dec 2005
Incorporation

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