Panta Rei Management Limited

General information

Name:

Panta Rei Management Ltd

Office Address:

55 Loudoun Road St Johns Wood NW8 0DL London

Number: 03432040

Incorporation date: 1997-09-10

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panta Rei Management Limited may be gotten hold of in 55 Loudoun Road, St Johns Wood in London. The company's zip code is NW8 0DL. Panta Rei Management has been active on the market since it was set up in 1997. The company's reg. no. is 03432040. From 2015-12-11 Panta Rei Management Limited is no longer under the business name Francois Ravard Management. The company's SIC code is 93290 meaning Other amusement and recreation activities n.e.c.. Panta Rei Management Ltd reported its latest accounts for the financial year up to Tue, 27th Dec 2022. The latest confirmation statement was filed on Sat, 12th Aug 2023.

According to the official data, this specific company is the workplace of a solitary managing director: Francois R., who was designated to this position 28 years ago. In order to help the directors in their tasks, this particular company has been using the skills of Joanne D. as a secretary for the last 28 years.

Francois R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Panta Rei Management Limited 2015-12-11
  • Francois Ravard Management Limited 1997-09-10

Financial data based on annual reports

Company staff

Joanne D.

Role: Secretary

Appointed: 24 October 1997

Latest update: 5 July 2025

Francois R.

Role: Director

Appointed: 10 September 1997

Latest update: 5 July 2025

People with significant control

Francois R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 September 2024
Account last made up date 27 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 December 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-27
Annual Accounts
Start Date For Period Covered By Report 2019-12-28
End Date For Period Covered By Report 2020-12-27
Annual Accounts
Start Date For Period Covered By Report 2020-12-28
End Date For Period Covered By Report 2021-12-27
Annual Accounts
Start Date For Period Covered By Report 2021-12-28
End Date For Period Covered By Report 2022-12-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-27 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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