Panya Property & Investment Co.limited

General information

Name:

Panya Property & Investment Co.ltd

Office Address:

1341 High Road Whetstone N20 9HR London

Number: 00716254

Incorporation date: 1962-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00716254 fifty nine years ago, Panya Property & Investment Co.limited is categorised as a Private Limited Company. Its present registration address is 1341 High Road, Whetstone London. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Panya Property & Investment Co.ltd reported its account information for the financial period up to 2020/12/31. Its latest confirmation statement was submitted on 2021/01/02.

There's just one director at the current moment leading the following company, specifically Madeleine V. who has been performing the director's assignments since 1962-02-23. Since July 2000 Stuart V., had been fulfilling assigned duties for the following company up until the resignation on 2002-06-01. Additionally another director, namely Frances V. resigned in February 1998. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Andrew M. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 01 June 2002

Latest update: 20 October 2021

Madeleine V.

Role: Director

Appointed: 20 July 2000

Latest update: 20 October 2021

People with significant control

Madeleine V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Madeleine V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts 9 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 9 September 2013
Annual Accounts 17 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 17 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 28 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 28 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 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 27th, September 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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