PANTELLI ASSOCIATES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
PANTELLI ASSOCIATES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
PANTELLI ASSOCIATES LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609256. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PANTELLI ASSOCIATES LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609256. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
PANTELLI ASSOCIATES LIMITED - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MORTON | Sep 1979 | British | Director | 2023-04-12 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
MARGARITA PANTELLI | Jun 1959 | British | Director | 2018-02-20 UNTIL 2023-04-12 | RESIGNED |
MR ANDROS PANTELLI | Aug 1954 | British | Director | 2002-12-05 UNTIL 2023-04-12 | RESIGNED |
MARGARITA PANTELLI | Jun 1959 | British | Secretary | 2002-12-05 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pantelli Group Ltd | 2023-04-12 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Margarita Pantelli | 2016-04-06 - 2023-04-12 | 6/1959 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andros Pantelli | 2016-04-06 - 2023-04-12 | 8/1954 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |