Pangaea Land And Property Limited. Head office in London. Check Director.

Pangaea Land And Property Limited, London

Pangaea Land and Property Limited is a private limited company. Previously, it was named Pangaea Services Limited (it was changed on 2016-01-13). Located at 12 Helmet Row, London EC1V 3QJ, the aforementioned 9 years old company was incorporated on 2015-02-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: William D. (appointed on 30 June 2021).

About
Name: Pangaea Land And Property Limited
Number: 09424657
Incorporation date: 2015-02-05
End of financial year: 05 August


Address:	12 Helmet Row London EC1V 3QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

George B.

6 April 2016

Nature of control:	right to appoint and remove directors

Cavendish Secretarial Limited

6 April 2016

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	3695667
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-08-05	2017-08-05	2018-08-05	2019-08-05	2020-08-05	2021-08-05	2022-08-05	2023-08-05
Number Shares Allotted	1	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

The date for Pangaea Land and Property Limited confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The deadline for the next annual accounts filing is 05 May 2024. Previous accounts filing was sent for the time up until 05 August 2022.

2 persons of significant control are indexed in the Companies House. Cavendish Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 5th Aug 2022 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 5th Aug 2022 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 5th Aug 2021 filed on: 5th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Aug 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 5th Aug 2019 filed on: 31st, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 5th Aug 2018 filed on: 2nd, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Aug 2017 filed on: 4th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Aug 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 5th Aug 2016 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1.00 GBP capital
TM02	Secretary's appointment terminated on Wed, 13th Jan 2016 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AP04	On Thu, 14th Jan 2016, company appointed a new person to the position of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed pangaea services LIMITEDcertificate issued on 13/01/16 filed on: 13th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Sun, 6th Dec 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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