PANAMERA LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 08385716
- Last Updated: 01 Mar 2024
Company Profile
PANAMERA LIMITED was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in HARROW. PANAMERA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years and 21 days.
| Name | PANAMERA LIMITED |
|---|---|
| Company number | 08385716 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| 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 |
|---|---|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Kalen Nationality: British |
Dates: Monday, May 1, 2017 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against PANAMERA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANAMERA LIMITED | 01 Feb 2013 |
| JOHNSONS VEHICLES LIMITED | 01 May 2014 |
| JASON KALEN CONSULTANCY LIMITED | 11 Jun 2020 |