PANTECHNICON (LONDON) LIMITED
Overview
| Company Name | PANTECHNICON (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09448599 |
| 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 PANTECHNICON (LONDON) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is PANTECHNICON (LONDON) LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTECHNICON (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PANTECHNICON (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PANTECHNICON (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sunset Investments International Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ahmed Nazih Hafez as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Feb 24, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Feb 25, 2023 to Feb 24, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 094485990002 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Sunset Investments International Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Antonio Gonzalez on Feb 10, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Notification of Sunset Investments International Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Barry Anthony Hirst as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ankur Wishart as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PANTECHNICON (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ, Antonio | Director | Villa Dm 49 362-2a Um Suqaiam Second Dubai Villa Dm 49 362-2a Um Suqaiam Second United Arab Emirates | United Arab Emirates | Spanish | 304502030002 | |||||
| NAZIH HAFEZ, Ahmed | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Arab Emirates | Canadian | 319767940001 | |||||
| LOADER, Adrian John | Secretary | Thame Road Warborough OX10 7DA Wallingford Kings Barn Oxfordshire United Kingdom | 195147160001 | |||||||
| CLEGG, Richard Henry Morris | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 61789710001 | |||||
| HIRST, Barry Anthony | Director | New Cavendish Street W1G 8TB London 64 England | United Kingdom | British | 38095810021 | |||||
| PRESCOTT, Peter Nigel Paul | Director | 105 Crawford Street W1H 2HT London First Floor England | United Kingdom | British | 92165680002 | |||||
| THOMAS, Justin Alan Charles | Director | New Cavendish Street W1G 8TB London 64 England | United Kingdom | British | 136656500001 | |||||
| TURNBULL, Stefan Richard | Director | Berkeley Mews W1H 7PB London 5 United Kingdom | United Kingdom | British | 9710850003 | |||||
| WISHART, Ankur | Director | New Cavendish Street W1G 8TB London 64 England | United Kingdom | British | 148056710008 |
Who are the persons with significant control of PANTECHNICON (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunset Investments International Limited | Jan 20, 2023 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Anthony Hirst | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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