PANAMA DUNDROD LIMITED - BIRMINGHAM


Overview

PANAMA DUNDROD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PANAMA DUNDROD LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635485. The accounts status is TOTAL EXEMPTION FULL.

PANAMA DUNDROD LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN JANE TOTH Aug 1963 British Director 2017-07-31 CURRENT
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 2003-01-13 CURRENT
MR MARK MARTIN REID Oct 1962 Irish Secretary 2003-01-13 CURRENT
MRS JILL KATHARINE SKINNER Apr 1956 British Director 2010-09-22 UNTIL 2011-11-11 RESIGNED
MR CHRIS JOHN GILBERT British Director 2012-01-03 UNTIL 2017-05-19 RESIGNED
MR NICK KERR-SHEPPARD Sep 1965 British Director 2010-09-22 UNTIL 2014-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Caffola 2016-04-06 3/1965 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Martin Reid 2016-04-06 10/1962 Birmingham   Significant influence or control
Miss Letita Gough 2016-04-06 12/1971 Birmingham   Significant influence or control
Kleinwort Benson Trustees Ltd 2016-04-06 London   Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KDK TRUSTEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WEST END CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DE VERE MARKETING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CROWN ESTATES (MIDLANDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST JAMES PROJECTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
E-CLIPSE COMMERCE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT DESIGN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRE CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIQUE COMPUTERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GOUGH FABRICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAN FRANCISCO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DENVER DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRURO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAINT MELROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PICO WESTWOOD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES DROLLED LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAGPIE ROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL BOND FF LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VIS FF LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HARLOUSTE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEA ARCHITECTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NEPTUNE REGULATED PRODUCTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
P M Z INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FS CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOAT FARM HOUSE PROPERTIES LLP BIRMINGHAM ENGLAND Active MICRO ENTITY None Supplied
REDBOX ASSOCIATES LLP BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied