Panther (Bromley) Limited

Company Name	Panther (Bromley) Limited
Company Status	Active
Company Number	00106411
Category	Private Limited Company
Incorporation Date	13 December 1909(113 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Current
Appointed	15 October 2004(94 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(95 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(100 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(112 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Malcolm Lawrence Bloch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	7 The Pavilions 24-26 Avenue Road London NW8 6BU

Director Name	Peter Aston Rowson
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Secretary Name	Peter Aston Rowson
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Resigned
Appointed	15 October 2004(94 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(95 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Contact

Website	pantherplc.com

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.8k at £1	Surrey Motors LTD 99.99% Ordinary
2 at £1	Simon Jeffrey Peters 0.01% Ordinary
1 at £1	Andrew Stewart Perloff 0.00% Ordinary

Financials

Year	2014
Turnover	£274,130
Gross Profit	£257,455
Net Worth	£2,281,990
Cash	£41,917
Current Liabilities	£2,674,116

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2022 (11 months, 2 weeks ago)
Next Return Due	2 July 2023 (4 weeks, 1 day from now)

Charges

16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: 2 to 22 (even numbers) high street, bromley (BR1 1EA) and registered at the land registry with title number K136663. For more details please refer to the instrument. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The leasehold property known as 2-22 (even) high street, bromley registered at the land registry with title numbers K136663 and SGL617887. For more details please refer to the instrument. Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The leasehold property known as 2-22 (even) high street, bromley registered at the land registry with title numbers K136663 and SGL617887. Outstanding
28 July 2011	Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2002	Delivered on: 17 December 2002 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party floating charge Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. Fully Satisfied
13 December 2002	Delivered on: 17 December 2002 Satisfied on: 8 August 2011 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company or panther securities PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold land 2-22 high street, bromley t/n SGL617887 leasehold land 2-22 high street, bromley t/n K1396663 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. First floating charge over all moveable plant machinery implements utensils furniture and equipment. First fixed legal charge over the gross rents licence fees and other monies receivables, all the company's interest in all or any monies received or to be received by its agents or solicitors. See the mortgage charge document for full details. Fully Satisfied
12 October 1916	Delivered on: 25 October 1916 Satisfied on: 13 December 2002 Persons entitled: London and South Western Bank LTD. Classification: Instrument of charge (legal mortgage) under land transfer act, 1875 & 1897. Secured details: All moneys etc. Particulars: Freehold land in wandsworth land title no 212515. Fully Satisfied

Filing History

17 January 2022	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 (1 page)
17 January 2022	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (21 pages)
26 July 2021	Registration of charge 001064110007, created on 16 July 2021 (84 pages)
26 July 2021	Registration of charge 001064110008, created on 16 July 2021 (32 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
30 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (21 pages)
17 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
12 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
11 May 2018	Registration of charge 001064110006, created on 27 April 2018 (77 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 July 2017	Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 25,790 (7 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 25,790 (7 pages)
29 April 2016	Registration of charge 001064110005, created on 19 April 2016 (74 pages)
29 April 2016	Registration of charge 001064110005, created on 19 April 2016 (74 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,790 (5 pages)
22 June 2015	Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,790 (5 pages)
22 June 2015	Director's details changed for Mr Simon Jeffrey Peters on 10 June 2015 (2 pages)
30 July 2014	Full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 25,790 (5 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 25,790 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Director's details changed for Mr John Terence Doyle on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Andrew Stewart Perloff on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr John Henry Perloff on 26 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 26 June 2013 (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (20 pages)
2 August 2012	Full accounts made up to 31 December 2011 (20 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012	Appointment of Mr John Henry Perloff as a director (2 pages)
3 July 2012	Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Director's details changed for Mr John Henry Perloff on 3 July 2012 (2 pages)
3 July 2012	Appointment of Mr John Henry Perloff as a director (2 pages)
2 July 2012	Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr John Terence Doyle on 2 July 2012 (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register inspection address has been changed (1 page)
22 October 2009	Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
23 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / simon peters / 30/09/2008 (1 page)
23 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / simon peters / 30/09/2008 (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (18 pages)
27 May 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2008	Return made up to 18/06/08; full list of members (4 pages)
31 July 2008	Return made up to 18/06/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	Return made up to 18/06/07; full list of members (3 pages)
17 July 2007	Return made up to 18/06/07; full list of members (3 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
30 June 2005	Return made up to 18/06/05; full list of members (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Return made up to 18/06/05; full list of members (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
22 June 2004	Return made up to 18/06/04; full list of members (8 pages)
22 June 2004	Return made up to 18/06/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 July 2003	Return made up to 18/06/03; full list of members (8 pages)
3 July 2003	Return made up to 18/06/03; full list of members (8 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 December 2002	Particulars of mortgage/charge (6 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
17 December 2002	Particulars of mortgage/charge (6 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002	Return made up to 18/06/02; full list of members (8 pages)
5 July 2002	Return made up to 18/06/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (7 pages)
11 January 2002	Company name changed S.M. engineering (sutton) limite d\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed S.M. engineering (sutton) limite d\certificate issued on 11/01/02 (2 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
22 June 2001	Return made up to 18/06/01; full list of members (7 pages)
22 June 2001	Return made up to 18/06/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (7 pages)
11 June 1999	Return made up to 18/06/99; no change of members (7 pages)
11 June 1999	Return made up to 18/06/99; no change of members (7 pages)
4 July 1998	Return made up to 18/06/98; full list of members (9 pages)
4 July 1998	Return made up to 18/06/98; full list of members (9 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1997	Return made up to 18/06/97; no change of members (5 pages)
6 July 1997	Return made up to 18/06/97; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 18/06/96; no change of members (7 pages)
4 July 1996	Return made up to 18/06/96; no change of members (7 pages)
22 June 1995	Full accounts made up to 31 December 1994 (5 pages)
22 June 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Panther (Bromley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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