PANTECHNICON (LONDON) LIMITED
LONDON

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Company number 09448599
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, UNITED KINGDOM, W1H 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 390 ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of PANTECHNICON (LONDON) LIMITED are www.pantechniconlondon.co.uk, and www.pantechnicon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pantechnicon London Limited is a Private Limited Company. The company registration number is 09448599. Pantechnicon London Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Pantechnicon London Limited is 5 Berkeley Mews London United Kingdom W1h 7pb. . LOADER, Adrian John is a Secretary of the company. CLEGG, Richard Henry Morris is a Director of the company. HIRST, Barry Anthony is a Director of the company. THOMAS, Justin Alan Charles is a Director of the company. WISHART, Ankur is a Director of the company. Director TURNBULL, Stefan Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 19 February 2015
Director
CLEGG, Richard Henry Morris
Appointed Date: 15 June 2016
63 years old
Director
HIRST, Barry Anthony
Appointed Date: 19 February 2015
57 years old
Director
THOMAS, Justin Alan Charles
Appointed Date: 19 February 2015
59 years old
Director
WISHART, Ankur
Appointed Date: 15 June 2016
43 years old

Resigned Directors

Director
TURNBULL, Stefan Richard
Resigned: 18 March 2016
Appointed Date: 19 February 2015
59 years old

Persons With Significant Control

Mr Barry Anthony Hirst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PANTECHNICON (LONDON) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 390
20 Feb 2017
Confirmation statement made on 17 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Jun 2016
Appointment of Mr Ankur Wishart as a director on 15 June 2016
...
... and 0 more events
15 Jun 2016
Appointment of Mr Richard Henry Morris Clegg as a director on 15 June 2016
31 Mar 2016
Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
13 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 200
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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