PANORAMA PROPERTY SERVICES LIMITED
LONDON KEELBELL LIMITED

Hellopages » Greater London » Westminster » W1H 1PF
Company number 02810853
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 17 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Simon Aron Marks as a director on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of PANORAMA PROPERTY SERVICES LIMITED are www.panoramapropertyservices.co.uk, and www.panorama-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Panorama Property Services Limited is a Private Limited Company. The company registration number is 02810853. Panorama Property Services Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Panorama Property Services Limited is 17 Crawford Street London United Kingdom W1h 1pf. . POWELL, Jane is a Secretary of the company. AGACE, James Jonathon is a Director of the company. AGACE, Melanie Louise is a Director of the company. MARKS, Simon Aron is a Director of the company. Secretary AGACE, James Jonathon has been resigned. Secretary AGACE, James Jonathan has been resigned. Secretary BOYLE, Maureen has been resigned. Secretary JONES, Elaine Annette has been resigned. Secretary JONES, Elaine Annette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGACE, James Jonathon has been resigned. Director AGACE, James Jonathan has been resigned. Director JONES, Elaine Annette has been resigned. Director LAINE TONER, Peter Ingham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POWELL, Jane
Appointed Date: 31 August 2012
Director
AGACE, James Jonathon
Appointed Date: 01 August 1995
57 years old
Director
AGACE, Melanie Louise
Appointed Date: 27 June 2014
59 years old
Director
MARKS, Simon Aron
Appointed Date: 03 February 2017
58 years old

Resigned Directors

Secretary
AGACE, James Jonathon
Resigned: 01 May 2000
Appointed Date: 07 August 1995
Secretary
AGACE, James Jonathan
Resigned: 28 September 1993
Appointed Date: 21 April 1993
Secretary
BOYLE, Maureen
Resigned: 31 August 2012
Appointed Date: 19 October 2004
Secretary
JONES, Elaine Annette
Resigned: 19 October 2004
Appointed Date: 01 May 2000
Secretary
JONES, Elaine Annette
Resigned: 07 August 1995
Appointed Date: 28 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1993
Appointed Date: 20 April 1993
Director
AGACE, James Jonathon
Resigned: 01 May 2000
Appointed Date: 07 August 1995
57 years old
Director
AGACE, James Jonathan
Resigned: 28 September 1993
Appointed Date: 21 April 1993
57 years old
Director
JONES, Elaine Annette
Resigned: 02 May 2000
Appointed Date: 15 February 1996
71 years old
Director
LAINE TONER, Peter Ingham
Resigned: 29 February 1996
Appointed Date: 21 April 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1993
Appointed Date: 20 April 1993

PANORAMA PROPERTY SERVICES LIMITED Events

09 Feb 2017
Appointment of Simon Aron Marks as a director on 3 February 2017
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 75 more events
19 May 1993
Ad 14/05/93--------- £ si 100@1=100 £ ic 2/102
12 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1993
Registered office changed on 29/04/93 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1993
Incorporation

PANORAMA PROPERTY SERVICES LIMITED Charges

8 October 2014
Charge code 0281 0853 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage 4A 67 rylett crescent london t/n NGL651951…
17 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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