Company number 06132401
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH, SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PANEL INVESTMENTS LIMITED are www.panelinvestments.co.uk, and www.panel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Panel Investments Limited is a Private Limited Company.
The company registration number is 06132401. Panel Investments Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Panel Investments Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 01 March 2007
Resigned Directors
Director
HOGAN, Sean Lee
Resigned: 31 December 2015
Appointed Date: 16 September 2013
54 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 03 September 2012
54 years old
Persons With Significant Control
Mr Oleksandr Voronov
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PANEL INVESTMENTS LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Total exemption small company accounts made up to 31 December 2014
24 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
01 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 20 more events
10 Dec 2008
Total exemption small company accounts made up to 31 December 2007
12 Nov 2008
Director's change of particulars / richard hogan / 10/11/2008
25 Mar 2008
Return made up to 01/03/08; full list of members
12 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
01 Mar 2007
Incorporation