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Jméno

Panarama Properties (UK) Limited

Adresa
K & W Recovery Limited
Milton Park Innovation Centre, 99 Park Drive
Abingdon
OX14 4RY
VAT ID (DIČ) no VAT ID available
Company No. 09200401 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2019
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusdissolved
Previous Names
  • Mandaco 805 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Investec Investments (Uk) Limited Status: Active Notified: 22/11/2016 Companies House Number: 00205468 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Davies, Langley John Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Nigel Brian Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dyson, Catherine Elizabeth Milton, Abingdon Status: Active Notified: 30/05/2018 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Brian Mark Milton, Abingdon Status: Active Notified: 22/11/2016 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berry, Stephen Richard Britannia Quay, Cardiff, United Kingdom Status: Ceased Notified: 02/09/2014 Ceased: 02/04/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British