PANAYOTA 888 LTD
Active - Accounts Filed
General Information
NAME
PANAYOTA 888 LTD
COMPANY NUMBER
11452621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/10/2022
13/10/2022
PANAYOTA 88 LTD
View all previous names
LONDON
W1H 6BQ
20 Seymour Mews
LONDON
W1H 6BQ
Third Floor
55 Blandford Street
London
W1U 7HW
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 |
|---|---|---|
| CAVALEROS GROUP HOLDINGS PROPRIETARY LTD | N/A | N/A |
| BREATHFULL 4 LIMITED | Active - Accounts Filed | View Report |
| KANBOUL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANAYOTA 888 LTD?
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 PANAYOTA 888 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANAYOTA 888 LTD?
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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 149 Past: 198 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/11/2018 - 09/11/2018 (0 months) Born in Jan 2000 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVALEROS GROUP HOLDINGS PROPRIETARY LTD | N/A | N/A |
| BREATHFULL 4 LIMITED | Active - Accounts Filed | View Report |
| KANBOUL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 17/02/2020 | Aristides Dos Reis Quintao D'Costa (916561696) has left the board |
| 17/02/2020 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 15/08/2019 | New Board Member Aristides Dos Reis Quintao D'Costa (916561696) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Panayota Cavaleros (926107803) Appointed |
| 05/08/2019 | Rayhaan Hassim (921572366) has left the board |
| 05/08/2019 | Aristides Dos Reis Quintao D'Costa (903331442) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Ahmad Hassim (925210603) has left the board |
| 13/11/2018 | Ahmad Hassim (925210440) has left the board |
| 13/11/2018 | New Board Member Ahmad Hassim (925210603) Appointed |
| 06/11/2018 | New Board Member Ahmed Hassim (925210440) Appointed |
| 09/08/2018 | Rayhaan Hassim (924892914) has left the board |
| 09/08/2018 | New Board Member Rayhaan Hassim (921572366) Appointed |
| 01/08/2018 | New Board Member Rayhaan Hassim (924892914) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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