Menna Overview
Here’s a quick overview of PANTECHNICON (LONDON) LIMITED 👀 — a London based business that started in 2015.
PANTECHNICON (LONDON) LIMITED
- Company statusactive
- Company No09448599
- Age11 years 5 months Incorporated 19 February 2015
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PANTECHNICON (LONDON) LIMITED is an active company incorporated on 19 February 2015 and based in London, United Kingdom. The company was registered 11 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)
47190 Other retail sale in non-specialised stores, 47710 Retail sale of clothing in specialised stores, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALEZ, Antonio | director | Mar 1977 | 20 Jan 2023 |
| NAZIH HAFEZ, Ahmed | director | Nov 1969 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunset Investments International Limited | 20 Jan 2023 | |
| Mr Barry Anthony Hirst | Dec 1968 | 06 Apr 2016 |
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Here’s a quick overview of PANTECHNICON (LONDON) LIMITED 👀 — a London based business that started in 2015.