GEORGE PANTON & CO. LIMITED
BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON SW18 5BY- Active
- Private Limited Company
- Company No. 00424192
- Last Updated: 01 Mar 2024
Company Profile
GEORGE PANTON & CO. LIMITED was incorporated on Friday, November 22, 1946 as a Private Limited Company with registered address in LONDON. GEORGE PANTON & CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 11 months and 21 days.
| Name | GEORGE PANTON & CO. LIMITED |
|---|---|
| Company number | 00424192 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKWOOD HOUSE 84 BROOKWOOD ROAD LONDON SW18 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Geoffrey Parker Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Winifred Parker Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE PANTON & CO. LIMITED | 22 Nov 1946 |