PAN CHAI MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EQ

Company number 08861685
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 46 GROSVENOR PLACE, LONDON, SW1X 7EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of PAN CHAI MANAGEMENT LIMITED are www.panchaimanagement.co.uk, and www.pan-chai-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Chai Management Limited is a Private Limited Company. The company registration number is 08861685. Pan Chai Management Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Pan Chai Management Limited is 46 Grosvenor Place London Sw1x 7eq. . LIM, Eddie T H is a Director of the company. LLOYD, Andrew Roy is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LIM, Eddie T H
Appointed Date: 27 January 2014
69 years old

Director
LLOYD, Andrew Roy
Appointed Date: 27 January 2014
43 years old

Persons With Significant Control

Mr Eddie T H Lim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Doranbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PAN CHAI MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

21 Jan 2016
Registration of charge 088616850002, created on 21 January 2016
21 Jan 2016
Registration of charge 088616850003, created on 19 January 2016
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Sep 2015
Registration of charge 088616850001, created on 24 September 2015
04 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PAN CHAI MANAGEMENT LIMITED Charges

21 January 2016
Charge code 0886 1685 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
19 January 2016
Charge code 0886 1685 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
24 September 2015
Charge code 0886 1685 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…