PANTHER INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | PANTHER INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01107006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTHER INVESTMENT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PANTHER INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | Unicorn House Station Close EN6 1TL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTHER INVESTMENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAXONBEST LIMITED | Apr 09, 1973 | Apr 09, 1973 |
What are the latest accounts for PANTHER INVESTMENT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANTHER INVESTMENT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for PANTHER INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Patrick Bispham as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 011070060107, created on Apr 08, 2024 | 7 pages | MR01 | ||
Registration of charge 011070060108, created on Apr 08, 2024 | 8 pages | MR01 | ||
Registration of charge 011070060104, created on Mar 28, 2024 | 16 pages | MR01 | ||
Registration of charge 011070060105, created on Mar 28, 2024 | 16 pages | MR01 | ||
Registration of charge 011070060106, created on Mar 28, 2024 | 87 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 011070060103, created on Feb 10, 2022 | 11 pages | MR01 | ||
Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registration of charge 011070060101, created on Jul 30, 2021 | 7 pages | MR01 | ||
Registration of charge 011070060102, created on Aug 03, 2021 | 8 pages | MR01 | ||
Registration of charge 011070060099, created on Jul 16, 2021 | 14 pages | MR01 | ||
Registration of charge 011070060100, created on Jul 16, 2021 | 15 pages | MR01 | ||
Registration of charge 011070060097, created on Jul 16, 2021 | 84 pages | MR01 | ||
Registration of charge 011070060098, created on Jul 16, 2021 | 32 pages | MR01 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PANTHER INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | 291483700001 | |||||||
| BISPHAM, Jack Patrick | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Director | 330777940001 | ||||
| PERLOFF, Andrew Stewart | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 1474150001 | ||||
| PERLOFF, John Henry | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 71915800002 | ||||
| PETERS, Simon Jeffrey | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 81322700006 | ||||
| PETERS, Simon Jeffrey | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | British | 81322700003 | ||||||
| ROWSON, Peter Aston | Secretary | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | 94699120001 | ||||||
| BLOCH, Malcolm Lawrence | Director | 7 The Pavilions 24-26 Avenue Road NW8 6BU London | British | Company Director | 1474160002 | |||||
| DOYLE, John Terence | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Surveyor | 84324470002 | ||||
| ROWSON, Peter Aston | Director | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | Company Director | 94699120001 |
Who are the persons with significant control of PANTHER INVESTMENT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panther Securities Plc | Apr 06, 2016 | Station Close EN6 1TL Potters Bar Unicorn House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0