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 - LONDON

This company is listed in the following categories:
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

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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

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