PANATTONI UK DEVELOPMENTS LIMITED
19-21 OLD BOND STREET, MAYFAIR, LONDON W1S 4PU- Active
- Private Limited Company
- Company No. 10892613
- Last Updated: 01 Mar 2024
Company Profile
PANATTONI UK DEVELOPMENTS LIMITED was incorporated on Tuesday, August 1, 2017 as a Private Limited Company with registered address in LONDON. PANATTONI UK DEVELOPMENTS 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 7 years 3 months and 7 days.
| Name | PANATTONI UK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10892613 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 OLD BOND STREET MAYFAIR LONDON W1S 4PU |
|---|---|
| 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 |
|---|---|
| Mary Jane Panattoni Nationality: American |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Carl Panattoni Nationality: American |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Robert Dobrzycki Nationality: Polish |
Dates: Tuesday, August 1, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANATTONI UK DEVELOPMENTS LIMITED | 01 Aug 2017 |
| FIRST PANATTONI UK DEVELOPMENT LIMITED | 15 Apr 2019 |