PANATTONI UK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PANATTONI UK DEVELOPMENTS LIMITED
COMPANY NUMBER
10892613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/08/2017
(7 years and 5 months old)
WEBSITE
www.panattoni.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2017
15/04/2019
FIRST PANATTONI UK DEVELOPMENT LIMITED
LONDON
W1S 4PU
19-21 Old Bond Street
LONDON
W1S 4PU
Telephone: 5130000
5a Tournament Court Edgehill Drive
Warwick
Warwickshire
CV34 6LG
Telephone: 5130000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANATTONI UK HOLDINGS SARL | N/A | N/A |
| PANATTONI UK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANATTONI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANATTONI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANATTONI UK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
20/08/2020 - Present (4 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - 20/08/2020 (3years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANATTONI UK HOLDINGS SARL | N/A | N/A |
| PANATTONI UK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PDC UK 7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/09/2020 | Matthew Byrom (927353695) has left the board |
| 04/09/2020 | New Board Member Matthew Byrom (914977355) Appointed |
| 28/08/2020 | Edward Francis Lyons Iii (913407760) has left the board |
| 28/08/2020 | New Board Member Matthew Byrom (927353695) Appointed |
| 28/08/2020 | New Board Member Mark James Connor (927353637) Appointed |
| 28/08/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 21/09/2017 | Edward Francis Iii Lyons (923622323) has left the board |
| 21/09/2017 | New Board Member Edward Francis Lyons Iii (913407760) Appointed |
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