PANKAN LTD
19 QUEENSMEAD AVENUE, EPSOM KT17 3EQ- Active
- Private Limited Company
- Company No. 08020575
- Last Updated: 01 Mar 2024
Company Profile
PANKAN LTD was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in EPSOM. PANKAN LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 9 days.
| Name | PANKAN LTD |
|---|---|
| Company number | 08020575 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEENSMEAD AVENUE EPSOM KT17 3EQ |
|---|---|
| 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 |
|---|---|
| Mrs Priya Padma Pillai Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against PANKAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANKAN LTD | 04 Apr 2012 |