PANTHERA SECURITY LIMITED

Profile PANTHERA SECURITY LIMITED

Actual on 01.12.2021
Company name
PANTHERA SECURITY LIMITED
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Company number
06644968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Saturday, 15 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ENDEAVOUR HOUSE, 78 STAFFORD ROAD, SURREY, ENGLAND, WALLINGTON, SM6 9AY
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PSC and Officers PANTHERA SECURITY LIMITED

Officers

(as of 20.09.2020)

JAMES, Neal
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Endeavour House 78 Stafford Road, Wallington, England, Surrey, SM6 9AY
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JAMES, Robert Stephen
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Endeavour House 78 Stafford Road, Wallington, England, Surrey, SM6 9AY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
LEDGER SPARKS LTD
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Friday, 13 July 2018
Correspondence address: Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ
Role: Corporate Secretary
LS SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Thursday, 12 March 2009
Correspondence address: Airport House, Suite 43-45, Purley Way, Croydon, England, Surrey, CR0 0XZ
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Panthera Group Holdings Limited
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: Endeavour House Wallington, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neal James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Endeavour House Wallington, England, Surrey
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Stephen James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Endeavour House Wallington, England, Surrey
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors