THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED - LONDON
Overview
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02570157. The accounts status is DORMANT.
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02570157. The accounts status is DORMANT.
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
27 BELSIZE LANE
LONDON
NW3 5AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT RENAULT DE VIRE | Mar 1928 | Spanish | Director | 2001-08-10 | CURRENT |
ROBERTO NAVARRO LAHITTE | Feb 1932 | Spanish | Director | 1999-07-25 | CURRENT |
BERNARD HEYDEL | Dec 1923 | German | Director | 1991-12-20 | CURRENT |
MR OLIVER WILLIAM HAINES | Sep 1941 | British | Director | 2008-04-24 | CURRENT |
LOUIS FULLER | Jul 1932 | French | Director | 1991-12-20 | CURRENT |
MR OLIVER WILLIAM HAINES | Sep 1941 | British | Secretary | 2008-04-24 | CURRENT |
ROBERT RENAULT DE VIRE | Mar 1928 | Spanish | Director | 2000-04-01 UNTIL 2000-10-19 | RESIGNED |
BERNARD HEYDEL | Dec 1923 | German | Secretary | 1991-12-20 UNTIL 2008-04-24 | RESIGNED |
ROBERT RENAULT DE VIRE | Mar 1928 | Spanish | Director | 1991-12-20 UNTIL 1999-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver William Haines | 2016-05-01 | 9/1941 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-09-2016 | 2016-11-29 | 30-09-2016 | £631,067 Cash £631,067 equity |
Accounts filed on 30-09-2015 | 2016-01-27 | 30-09-2015 | £631,067 Cash £631,067 equity |
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED Accounts filed on 30-09-2014 | 2015-02-19 | 30-09-2014 | £631,067 Cash £631,067 equity |