PANAMA ESTATE LIMITED
109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 08110363
- Last Updated: 04 Apr 2024
Company Profile
PANAMA ESTATE LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LEICESTER. PANAMA ESTATE LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | PANAMA ESTATE LIMITED |
|---|---|
| Company number | 08110363 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| 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 Henry David Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | 19 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANAMA ESTATE LIMITED | 19 Jun 2012 |