PAN SECURITIES
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00779663
Status Active
Incorporation Date 4 November 1963
Company Type Private Unlimited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 15,000 . The most likely internet sites of PAN SECURITIES are www.pan.co.uk, and www.pan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Securities is a Private Unlimited Company. The company registration number is 00779663. Pan Securities has been working since 04 November 1963. The present status of the company is Active. The registered address of Pan Securities is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . FILDES, Margaret is a Secretary of the company. ELLSWORTH JONES, William is a Director of the company. FILDES, Margaret is a Director of the company. Director ELLSWORTH JONES, Eileen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FILDES, Margaret
Director
ELLSWORTH JONES, William

81 years old
Director
FILDES, Margaret

87 years old

Resigned Directors

Director
ELLSWORTH JONES, Eileen
Resigned: 06 December 2000
113 years old

Persons With Significant Control

Mrs Margaret Fildes
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr William Ellsworth Jones
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PAN SECURITIES Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,000
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 15,000
29 Jul 2014
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014
Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
...
... and 29 more events
28 Jan 1991
Return made up to 31/12/90; no change of members
22 Sep 1989
Return made up to 17/08/89; full list of members
02 Nov 1988
Return made up to 03/10/88; full list of members
14 Jan 1988
Return made up to 11/08/87; full list of members
18 Sep 1986
Return made up to 04/09/86; full list of members

PAN SECURITIES Charges

13 April 1964
Mortgage
Delivered: 17 April 1964
Status: Satisfied on 23 February 2001
Persons entitled: Leeds Permanent Building Society
Description: Land fronting manor road north lancing, sussex, together…

Similar Companies

PAN RF LIMITED PAN RINGS LIMITED PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED PAN SERVICES LIMITED PAN SERVICO (SURGICAL) LIMITED PAN SKY LIMITED PAN SOFTTECH LTD