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PANTHER HOUSE DEVELOPMENTS LIMITED - 18 St. Swithin's Lane, London, EC4N 8AD, England, United Kingdom
Company Information
- Company registration number
- 09393098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 St. Swithin's Lane
- London
- EC4N 8AD
- England 18 St. Swithin's Lane, London, EC4N 8AD, England UK
Management
- Managing Directors
- GONZALEZ RUBIO, Tomas
- MOLTON, Matthew Leonard
- KRAENZLIN, Juerg Josef
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Age Of Company 2015-01-16 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900JA0FRSG7UVG774
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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PANTHER HOUSE DEVELOPMENTS LIMITED Company Description
- PANTHER HOUSE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09393098. Its current trading status is "live". It was registered 2015-01-16. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 18 St. Swithin's Lane .
Get PANTHER HOUSE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panther House Developments Limited - 18 St. Swithin's Lane, London, EC4N 8AD, England, United Kingdom
- 2015-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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capital-allotment-shares (2021-11-25) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-17) - MA
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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capital-allotment-shares (2020-06-03) - SH01
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mortgage-satisfy-charge-full (2020-06-05) - MR04
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-06-11) - AP04
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-11) - PSC08
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capital-allotment-shares (2020-06-11) - SH01
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resolution (2020-07-27) - RESOLUTIONS
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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memorandum-articles (2020-07-27) - MA
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-02) - AA
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-27) - AA
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move-registers-to-sail-company-with-new-address (2016-03-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-01-16) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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resolution (2015-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-sail-address-company-with-new-address (2015-04-13) - AD02
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-account-reference-date-company-current-extended (2015-06-23) - AA01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01