London
SW5 0TL
Director Name | Hassanain Al Nakeeb |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158-160 Cromwell Road London SW5 0TL |
Director Name | Nick Argyropoulis |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Wellington Court 116 Knightsbridge London Sw1x 7pl SW1X 7PL |
Director Name | Noor N R Al Nakeeb |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 01 May 2007(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | Amman Abdun 15 Shawkat Al Sati 4th Floor Amman Foreign |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | panonline.biz |
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Telephone | 020 78350055 |
Telephone region | London |
Registered Address | 158-160 Cromwell Road London SW5 0TL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Panorama International Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £24,511,176 |
Gross Profit | £5,271,869 |
Net Worth | £6,404,908 |
Cash | £1,142,647 |
Current Liabilities | £5,485,221 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
3 February 2012 | Delivered on: 7 February 2012 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: £20,625.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £20,625.00. see image for full details. Outstanding |
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6 August 2004 | Delivered on: 13 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550 00 26506815. Outstanding |
18 April 1996 | Delivered on: 1 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
31 January 2024 | Full accounts made up to 30 April 2023 (18 pages) |
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24 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
27 April 2023 | Full accounts made up to 30 April 2022 (18 pages) |
20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
30 April 2022 | Full accounts made up to 30 April 2021 (26 pages) |
5 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
23 September 2021 | Cessation of Hassanain Al Nakeeb as a person with significant control on 23 September 2021 (1 page) |
23 September 2021 | Notification of Hassanain Al-Nakeeb as a person with significant control on 23 September 2021 (2 pages) |
30 April 2021 | Full accounts made up to 30 April 2020 (24 pages) |
23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
30 January 2020 | Full accounts made up to 30 April 2019 (24 pages) |
2 October 2019 | Secretary's details changed for Antonio Venuti on 2 October 2019 (1 page) |
2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
2 October 2019 | Director's details changed for Hassanain Al Nakeeb on 2 October 2019 (2 pages) |
31 January 2019 | Full accounts made up to 30 April 2018 (22 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
30 January 2018 | Full accounts made up to 30 April 2017 (22 pages) |
22 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
17 January 2018 | Termination of appointment of Noor N R Al Nakeeb as a director on 30 September 2016 (1 page) |
31 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
27 January 2017 | Full accounts made up to 30 April 2016 (21 pages) |
27 January 2017 | Full accounts made up to 30 April 2016 (21 pages) |
5 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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29 January 2016 | Full accounts made up to 30 April 2015 (21 pages) |
29 January 2016 | Full accounts made up to 30 April 2015 (21 pages) |
30 January 2015 | Full accounts made up to 30 April 2014 (20 pages) |
30 January 2015 | Full accounts made up to 30 April 2014 (20 pages) |
27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Full accounts made up to 30 April 2013 (18 pages) |
6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Full accounts made up to 30 April 2013 (18 pages) |
6 February 2013 | Full accounts made up to 30 April 2012 (18 pages) |
6 February 2013 | Full accounts made up to 30 April 2012 (18 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Accounts for a medium company made up to 30 April 2011 (15 pages) |
2 February 2012 | Accounts for a medium company made up to 30 April 2011 (15 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Noor N R Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Hassanain Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Hassanain Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Director's details changed for Hassanain Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Noor N R Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Noor N R Al Nakeeb on 5 January 2010 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
5 March 2009 | Full accounts made up to 30 April 2008 (14 pages) |
5 March 2009 | Full accounts made up to 30 April 2008 (14 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
1 March 2008 | Full accounts made up to 30 April 2007 (13 pages) |
1 March 2008 | Full accounts made up to 30 April 2007 (13 pages) |
18 February 2008 | Return made up to 05/01/08; no change of members (7 pages) |
18 February 2008 | Return made up to 05/01/08; no change of members (7 pages) |
16 June 2007 | New director appointed (1 page) |
16 June 2007 | New director appointed (1 page) |
20 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
20 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
11 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
11 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
11 May 2006 | Full accounts made up to 30 April 2005 (13 pages) |
11 May 2006 | Full accounts made up to 30 April 2005 (13 pages) |
9 May 2006 | Return made up to 05/01/06; full list of members (6 pages) |
9 May 2006 | Return made up to 05/01/06; full list of members (6 pages) |
14 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
14 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
27 June 2005 | Full accounts made up to 30 April 2004 (13 pages) |
27 June 2005 | Full accounts made up to 30 April 2004 (13 pages) |
18 May 2005 | Return made up to 05/01/05; full list of members (6 pages) |
18 May 2005 | Return made up to 05/01/05; full list of members (6 pages) |
10 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
10 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
13 August 2004 | Particulars of mortgage/charge (3 pages) |
13 August 2004 | Particulars of mortgage/charge (3 pages) |
27 April 2004 | Full accounts made up to 30 April 2003 (13 pages) |
27 April 2004 | Full accounts made up to 30 April 2003 (13 pages) |
8 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
8 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
19 February 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
19 February 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
1 May 2003 | Full accounts made up to 30 April 2002 (13 pages) |
1 May 2003 | Full accounts made up to 30 April 2002 (13 pages) |
28 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
28 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
26 January 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
26 January 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
16 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
16 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
25 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
25 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
25 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
25 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
11 May 2001 | Full accounts made up to 30 April 2000 (12 pages) |
11 May 2001 | Full accounts made up to 30 April 2000 (12 pages) |
17 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
17 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
22 June 2000 | Return made up to 05/01/00; full list of members (6 pages) |
22 June 2000 | Return made up to 05/01/00; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 30 April 1999 (13 pages) |
26 April 2000 | Full accounts made up to 30 April 1999 (13 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
2 June 1999 | Return made up to 05/01/99; no change of members (4 pages) |
2 June 1999 | Return made up to 05/01/99; no change of members (4 pages) |
11 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
11 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
20 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
20 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
6 February 1997 | Return made up to 05/01/97; full list of members
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6 February 1997 | Return made up to 05/01/97; full list of members
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19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
1 May 1996 | Particulars of mortgage/charge (3 pages) |
1 May 1996 | Particulars of mortgage/charge (3 pages) |
27 December 1995 | Return made up to 05/01/96; full list of members (6 pages) |
27 December 1995 | Return made up to 05/01/96; full list of members (6 pages) |
17 May 1995 | Secretary resigned (2 pages) |
17 May 1995 | Secretary resigned (2 pages) |
5 January 1995 | Incorporation (13 pages) |
5 January 1995 | Incorporation (13 pages) |