Company number 09363438
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Unit 12 Skylines Village Limeharbour London E14 9TS England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANASIA MANAGEMENT LTD are www.panasiamanagement.co.uk, and www.panasia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Panasia Management Ltd is a Private Limited Company.
The company registration number is 09363438. Panasia Management Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Panasia Management Ltd is Level 1 Devonshire House One Mayfair Place London England W1j 8aj. . CHOI, Hyungwoo is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Hyungwoo Choi
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PANASIA MANAGEMENT LTD Events
07 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Registered office address changed from Unit 12 Skylines Village Limeharbour London E14 9TS England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 29 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from Level 18 40 Bank Street London E14 5NR to Unit 12 Skylines Village Limeharbour London E14 9TS on 18 March 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 1 more events
12 Mar 2015
Company name changed panasia property management LTD\certificate issued on 12/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-11
04 Mar 2015
Registered office address changed from 2 St. James Mews London E14 3XD United Kingdom to Flat 3 Tasman Court 244 Westferry Road London E14 3QJ on 4 March 2015
24 Dec 2014
Director's details changed for Mr Hyungwoo Choi on 24 December 2014
24 Dec 2014
Director's details changed for Mr Hyungwoo Hugh Choi on 24 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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MODEL ARTICLES ‐
Model articles adopted