Menna Overview
Here’s a quick overview of PANAMA ESTATE LIMITED 👀 — a Leicester based business that started in 2012.
PANAMA ESTATE LIMITED
- Company statusactive
- Company No08110363
- Age14 years 1 month Incorporated 19 June 2012
- Officers2
Address
109 Coleman Road, Leicester, LE5 4LE, England
PANAMA ESTATE LIMITED is an active company incorporated on 19 June 2012 and based in Leicester, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJA, Dinesh | director | May 1968 | 25 Mar 2024 |
| RAJA, Joyti Dinesh | director | Apr 1972 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pv Property Holdings Ltd | 25 Mar 2024 | |
| Mr Henry David Ferguson | Jan 1974 | 06 Apr 2016 |
Related Companies
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RAJA, Joyti Dinesh are mutual persons.
RAJA, Joyti Dinesh are mutual persons.
RAJA, Joyti Dinesh are mutual persons.
ADR GLOBAL LTD
RAJA, Joyti Dinesh are mutual persons.
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Here’s a quick overview of PANAMA ESTATE LIMITED 👀 — a Leicester based business that started in 2012.