PANGAEA PROPERTIES LIMITED
15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE RG42 4UA- Active
- Private Limited Company
- Company No. 05457934
- Last Updated: 01 Mar 2024
Company Profile
PANGAEA PROPERTIES LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in BERKSHIRE. PANGAEA PROPERTIES 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 19 years 4 months and 12 days.
| Name | PANGAEA PROPERTIES LIMITED |
|---|---|
| Company number | 05457934 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOLTONS LANE, BINFIELD BRACKNELL BERKSHIRE RG42 4UA |
|---|---|
| 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 |
|---|---|
| Mrs Alice Venus Nationality: British |
Dates: Friday, May 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Campbell Venus Nationality: British |
Dates: Friday, May 20, 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, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANGAEA PROPERTIES LIMITED | 20 May 2005 |