Panaport Limited

Company Name	Panaport Limited
Director	Peter Polster
Company Status	Active
Company Number	01876437
Category	Private Limited Company
Incorporation Date	11 January 1985(39 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Polster
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Austrian
Status	Current
Appointed	27 May 2010(25 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Buisnessman
Country of Residence	England
Correspondence Address	1 Colville Terrace London W11 2BE

Secretary Name	Mr Peter Polster
Status	Current
Appointed	27 May 2010(25 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Secretary Name	Mrs Clare De La Poer Beresford
Status	Current
Appointed	02 August 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Reville Joanna
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Journalist
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Michael Gordon Plumley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Secretary Name	Henrietta Jane Fane Trefusis
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Theodore John Samuel Delaney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 July 2003)
Role	Film Director Writer
Correspondence Address	1 Colville Terrace London W11 2BE

Secretary Name	Theodore John Samuel Delaney
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2003)
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Raffaella Fletcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1998)
Role	Writer
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Henrietta Jane Fane Trefusis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 July 2003)
Role	Company Director
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Ian Wiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 2010)
Role	Investor
Correspondence Address	1 Colville Terrace London W11 2BE

Secretary Name	Ian Wiper
Nationality	British
Status	Resigned
Appointed	05 July 2003(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 2010)
Role	Investor
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Amy Roberts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Fashion Designer
Correspondence Address	1 Colville Terrace London W11 2BE

Director Name	Mrs Susan Margaret Wiper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringshall End Ringshall Berkhamsted Hertfordshire HP4 1NF

Location

Registered Address	1 Colville Terrace London W11 2BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

2 at £1	Peter Polster 66.67% Ordinary
1 at £1	Nicola Jennifer Major & Andrew Charles Lofthouse 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
8 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
8 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 3 (4 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 3 (4 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 3 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (4 pages)
4 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
4 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
4 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 August 2013	Appointment of Mrs Clare De La Poer Beresford as a secretary (1 page)
4 August 2013	Appointment of Mrs Clare De La Poer Beresford as a secretary (1 page)
4 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
8 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 July 2011	Director's details changed for Mr Peter Poulster on 17 July 2011 (2 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 July 2011	Director's details changed for Mr Peter Poulster on 17 July 2011 (2 pages)
11 September 2010	Secretary's details changed for Mr Peter Polster on 11 September 2010 (1 page)
11 September 2010	Secretary's details changed for Mr Peter Polster on 11 September 2010 (1 page)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed (1 page)
26 July 2010	Secretary's details changed for Mr Peter Poulster on 26 July 2010 (1 page)
26 July 2010	Secretary's details changed for {officer_name} (1 page)
26 July 2010	Secretary's details changed for Mr Peter Poulster on 26 July 2010 (1 page)
26 July 2010	Secretary's details changed (1 page)
28 May 2010	Termination of appointment of Ian Wiper as a director (1 page)
28 May 2010	Appointment of Mr Peter Poulster as a secretary (1 page)
28 May 2010	Termination of appointment of Ian Wiper as a secretary (1 page)
28 May 2010	Termination of appointment of Susan Wiper as a director (1 page)
28 May 2010	Appointment of Mr Peter Poulster as a director (2 pages)
28 May 2010	Registered office address changed from Ringshall End Ringshall Berkhamsted Herts HP4 1NF HP4 1NF on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Ringshall End Ringshall Berkhamsted Herts HP4 1NF HP4 1NF on 28 May 2010 (1 page)
28 May 2010	Termination of appointment of Susan Wiper as a director (1 page)
28 May 2010	Termination of appointment of Ian Wiper as a director (1 page)
28 May 2010	Termination of appointment of Ian Wiper as a secretary (1 page)
28 May 2010	Appointment of Mr Peter Poulster as a director (2 pages)
28 May 2010	Appointment of Mr Peter Poulster as a secretary (1 page)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 September 2008	Return made up to 06/07/08; full list of members (4 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 1 colville terrace london W11 2BE (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Registered office changed on 10/09/2008 from ringshall end ringshall berkhamsted herts HP4 1NF (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 1 colville terrace london W11 2BE (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Registered office changed on 10/09/2008 from ringshall end ringshall berkhamsted herts HP4 1NF (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Return made up to 06/07/08; full list of members (4 pages)
4 June 2008	Return made up to 06/07/07; full list of members (4 pages)
4 June 2008	Return made up to 06/07/07; full list of members (4 pages)
9 January 2007	Return made up to 06/07/06; full list of members (3 pages)
9 January 2007	Return made up to 06/07/06; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 August 2005	Return made up to 06/07/05; full list of members (3 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	Return made up to 06/07/05; full list of members (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 colville terrace london W11 2BE (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 colville terrace london W11 2BE (1 page)
9 August 2005	Location of register of members (1 page)
30 July 2004	Return made up to 06/07/04; full list of members (6 pages)
30 July 2004	Return made up to 06/07/04; full list of members (6 pages)
30 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 March 2004	Return made up to 06/07/03; no change of members (4 pages)
13 March 2004	Return made up to 06/07/03; no change of members (4 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Secretary resigned;director resigned (1 page)
28 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
14 November 2002	Return made up to 06/07/02; full list of members (5 pages)
14 November 2002	Return made up to 06/07/02; full list of members (5 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 October 2001	Return made up to 06/07/01; full list of members (7 pages)
4 October 2001	Return made up to 06/07/01; full list of members (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 November 2000	Return made up to 06/07/00; full list of members (5 pages)
10 November 2000	Return made up to 06/07/00; full list of members (5 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Return made up to 06/07/99; full list of members (5 pages)
25 October 1999	Return made up to 06/07/99; full list of members (5 pages)
25 October 1999	Director resigned (1 page)
13 July 1998	Return made up to 06/07/98; full list of members (6 pages)
13 July 1998	Return made up to 06/07/98; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 July 1997	Return made up to 06/07/97; full list of members (6 pages)
15 July 1997	Return made up to 06/07/97; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 August 1996	Return made up to 06/07/96; no change of members (4 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	Return made up to 06/07/96; no change of members (4 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 July 1995	Location of register of members (1 page)
19 July 1995	Location of register of members (1 page)
27 June 1995	Director resigned;new director appointed (4 pages)
27 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 January 1985	Incorporation (18 pages)
11 January 1985	Incorporation (18 pages)

Panaport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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