FC PANTEG LIMITED
37 LYTTELTON ROAD, LONDON N2 0DQ- Active
- Private Limited Company
- Company No. 04304860
- Last Updated: 01 Mar 2024
Company Profile
FC PANTEG LIMITED was incorporated on Monday, October 15, 2001 as a Private Limited Company with registered address in LONDON. FC PANTEG LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 23 years and 3 days.
| Name | FC PANTEG LIMITED |
|---|---|
| Company number | 04304860 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 LYTTELTON ROAD LONDON N2 0DQ |
|---|---|
| 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 |
|---|---|
| Oriel Healthcare Group Management Ltd Lyttelton Road, N2 0DQ |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Harold Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stefon Peniuk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
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, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FC PANTEG LIMITED | 15 Oct 2001 |