PANFIRST LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS  LS1 4DL
  • Active
  • Private Limited Company
  • Company No. 02959118
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PANFIRST LIMITED was incorporated on Tuesday, August 16, 1994 as a Private Limited Company with registered address in LEEDS. PANFIRST LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 30 years 6 months and 8 days.

Name PANFIRST LIMITED
Company number 02959118
Company type Private Limited Company
Incorporation date 16 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin ENGLAND

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
Jose Ramon Risueno San Roman Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Sofia Olarte Cullen Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 21 September
Next annual accounts due 21 June 2024, (-248 days left)
Latest accounts 21 September 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PANFIRST LIMITED 16 Aug 1994