PANTHER HOUSE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PANTHER HOUSE DEVELOPMENTS LIMITED
COMPANY NUMBER
09393098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSRE I INTERNATIONAL PROPERTY III LUXEM | N/A | N/A |
| PANTHER HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/06/2024 | Diane Groell (930837240) has left the board |
| 07/06/2024 | New Board Member Beata Jarmolkowicz (932376655) Appointed |
Credit Risk Overview
Want to learn more about PANTHER HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHER HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHER HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 307 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 35 Past: 87 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSRE I INTERNATIONAL PROPERTY III LUXEM | N/A | N/A |
| PANTHER HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/06/2024 | Diane Groell (930837240) has left the board |
| 07/06/2024 | New Board Member Beata Jarmolkowicz (932376655) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Diane Groell (930837240) Appointed |
| 21/04/2023 | Juerg Josef Kraenzlin (927673838) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 09/06/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Silvio Preisig (926447101) has left the board |
| 23/11/2020 | New Board Member Juerg Josef Kraenzlin (927673838) Appointed |
| 06/10/2020 | New Accounts filed |
| 22/06/2020 | ALTER DOMUS (UK) LIMITED (927066095) has left the board |
| 22/06/2020 | Silvio Preisig (927065890) has left the board |
| 22/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/06/2020 | New Board Member Silvio Preisig (926447101) Appointed |
| 15/06/2020 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 15/06/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Tomas Gonzalez Rubio (927065856) Appointed |
| 15/06/2020 | New Board Member Silvio Preisig (927065890) Appointed |
| 15/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927066095) Appointed |
| 15/06/2020 | Crispin James De Grave Gandy (919553583) has left the board |
| 15/06/2020 | Simon James Brooks (926080973) has left the board |
| 15/06/2020 | Saul Jonathan Forman (916527269) has left the board |
| 15/06/2020 | Gary Dobson (916999828) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 14/08/2019 | Gary Dobson (926116659) has left the board |
| 14/08/2019 | New Board Member Gary Dobson (916999828) Appointed |
| 07/08/2019 | New Board Member Gary Dobson (926116659) Appointed |
| 01/08/2019 | New Board Member Crispin James De Grave Gandy (919553583) Appointed |
| 26/07/2019 | New Board Member Simon James Brooks (926080973) Appointed |
| 26/07/2019 | Crispin James De Grave Gandy (919553583) has left the board |
| 15/05/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 08/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 26/03/2015 | New Board Member Spencer Adam Leslie (902854306) Appointed |
| 09/03/2015 | Lynne Hughes (919502706) has left the board |
| 06/03/2015 | New Board Member Crispin Gandy (919553583) Appointed |
| 06/03/2015 | New Board Member Saul Jonathan Forman (916527269) Appointed |
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