PANEL GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YY

Company number 06755693
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 4TH FLOOR, 54 CONDUIT STREET, LONDON, W1S 2YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of PANEL GROUP INVESTMENTS LIMITED are www.panelgroupinvestments.co.uk, and www.panel-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Panel Group Investments Limited is a Private Limited Company. The company registration number is 06755693. Panel Group Investments Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Panel Group Investments Limited is 4th Floor 54 Conduit Street London W1s 2yy. . ANTONIADIS, Dimitrios is a Director of the company. KNOX, Frederick Samuel is a Director of the company. Secretary NC SECRETARIES LIMITED has been resigned. Director GOKMEN, Ismail Hakki has been resigned. Director MC DERMOTT AND PARTNERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANTONIADIS, Dimitrios
Appointed Date: 01 July 2011
63 years old
Director
KNOX, Frederick Samuel
Appointed Date: 01 July 2011
50 years old

Resigned Directors

Secretary
NC SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 21 November 2008
Director
GOKMEN, Ismail Hakki
Resigned: 01 July 2011
Appointed Date: 21 November 2008
74 years old
Director
MC DERMOTT AND PARTNERS LIMITED
Resigned: 31 May 2011
Appointed Date: 21 November 2008

Persons With Significant Control

Panel Group Llc
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

PANEL GROUP INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 January 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Aug 2015
Total exemption full accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 14 more events
15 Dec 2010
Director's details changed for Mc Dermott and Partners Limited on 21 November 2010
15 Dec 2010
Secretary's details changed for Nc Secretaries Limited on 21 November 2010
24 May 2010
Accounts for a dormant company made up to 30 November 2009
01 Dec 2009
Annual return made up to 21 November 2009 with full list of shareholders
21 Nov 2008
Incorporation

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