PANORAMIC LEASE LIMITED
Overview
| Company Name | PANORAMIC LEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06194482 |
| 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 PANORAMIC LEASE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PANORAMIC LEASE LIMITED located?
| Registered Office Address | 152 Grosvenor Road SW1 3JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANORAMIC LEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PANORAMIC LEASE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for PANORAMIC LEASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Terence David Gill as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Colin Grieve Southgate as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sir Colin Grieve Southgate on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas John Lovatt on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonard Feinstein on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terence David Gill on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Vladimijr Arnold Attard on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Beverley on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas John Lovatt on Dec 17, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Rupert Judge as a director on May 21, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of PANORAMIC LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTARD, Vladimijr Arnold | Director | Grosvenor Road SW1 3JL London 152 | United Kingdom | British | Fund Manager | 120153250001 | ||||||||
| BEVERLEY, Michael | Director | Grosvenor Road SW1 3JL London 152 | United Kingdom | British | Director | 106171920001 | ||||||||
| FEINSTEIN, Leonard | Director | Grosvenor Road SW1 3JL London 152 | United Kingdom | British | Company Director | 71586860002 | ||||||||
| LOVATT, Douglas John | Director | Grosvenor Road SW1 3JL London 152 | United Kingdom | British | Retired | 4521620006 | ||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 Westminster United Kingdom |
| 80023370001 | ||||||||||
| CHAMBERLAYNE, Michael Trefusis | Director | 66 The Panoramic 152 Grosvenor Road SW1V 3JL London | British | Self Employed Professional Tru | 62536970004 | |||||||||
| GILL, Terence David | Director | Grosvenor Road SW1 3JL London 152 | England | British | Retired | 125071070001 | ||||||||
| GILL, Terence David | Director | Apartment 32 The Panoramic 152 Grosvenor Road SW1V 3JL London | England | British | Retired | 125071070001 | ||||||||
| JUDGE, Paul Rupert, Sir | Director | Accreditation House 21-47 High Street TW13 4UN Feltham | United Kingdom | British | Director | 33015750004 | ||||||||
| REDMOND, Phil | Director | Tirley Garth John Street Utkinton CW6 0LZ Tarporley Cheshire | United Kingdom | British | Writer-Producer | 42711450006 | ||||||||
| SOUTHGATE, Colin Grieve, Sir | Director | Grosvenor Road SW1 3JL London 152 | England | British | Retired | 71327190003 |
What are the latest statements on persons with significant control for PANORAMIC LEASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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