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PANGAEA PARTNERS (UK) LIMITED

Learn more about PANGAEA PARTNERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB

PANGAEA PARTNERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00738131
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Previous names:

Company PANGAEA PARTNERS (UK) LIMITED is a Private Limited Company, registration number 00738131, established in United Kingdom on the 18. October 1962. The company is now active. The company has been in business for 54 years and 1 month. This company used to be called JOHN GOODERSON LIMITED. The company is based on 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB. Business of the company PANGAEA PARTNERS (UK) LIMITED by SIC and NACE code are "64999 - Financial intermediation not elsewhere classified", "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company PANGAEA PARTNERS (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.16

List of company documents:

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Find out more information about PANGAEA PARTNERS (UK) LIMITED. Our website makes it possible to view other available documents related to PANGAEA PARTNERS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / IREM AYSE OZYUREK / 02/10/2012
Form type: CH03
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC POSTEL
Form type: TM01
Date: 2011.03.10
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DIRECTOR APPOINTED MS. IREM AYSE OZYUREK
Form type: AP01
Date: 2011.03.10
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEOFFREY POSTEL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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NC INC ALREADY ADJUSTED 14/09/09
Form type: 123
Date: 2009.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.30
Child documents:
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES04
Document description: GBP NC 101/101.50
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 14/09/09, GBP SI [email protected]=0.5, GBP IC 1/1.5
Form type: 88(2)
Date: 2009.09.30
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM:, SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Form type: 287
Date: 2003.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 29 ABINGDON ROAD, LONDON, W8 6AH
Form type: 287
Date: 2003.01.07
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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RE:SECT 390-REMUNER AUD 27/09/99
Form type: ORES13
Date: 1999.10.18
£2.95
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S366A DISP HOLDING AGM 27/09/99
Form type: ELRES
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/99
Document type: ANNOTATION
Date: 1999.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, 1 FLEET PLACE, LONDON, EC4M 7WS
Form type: 287
Date: 1999.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ADOPT MEM AND ARTS 07/05/96
Form type: SRES01
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/96
Form type: SRES03
Date: 1996.04.14

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Company directors and board members:

IREM AYSE OZYUREK (current)
Secretary, 2003.05.12
72 FIELDING ROAD CHISWICK , LONDON
W4 1DB
IREM AYSE OZYUREK (current)
Director, CONSULTANT, 2011.03.07
72 FIELDING ROAD CHISWICK , LONDON
W4 1DB
IAN PHILIP CHAMBERLAIN (resigned)
Secretary, 1992.10.26 - 1993.03.24
10 ORWELL ROAD BARRINGTON , CAMBRIDGE
CB2 5SE, CAMBRIDGESHIRE
GOODWILLE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1998.04.14 - 2003.07.17
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
ELIZABETH JANE BEECHER MANNING (resigned)
Secretary, 1995.11.03 - 1998.04.01
402 LAUREL LANE , MADISON WI
53704/6053
USA
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1993.03.24 - 1995.11.03
HOME FARM NORTH END LANE FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
IAN PHILIP CHAMBERLAIN (resigned)
Director, COMPANY SECRETARY, 1992.10.26 - 1993.03.24
10 ORWELL ROAD BARRINGTON , CAMBRIDGE
CB2 5SE, CAMBRIDGESHIRE
RICHARD TOM CRESSWELL (resigned)
Director, MANAGING DIRECTOR, 1993.06.21 - 1995.08.01
20 NEW ROAD , WELWYN
AL6 0AG, HERTFORDSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.20 - 1995.11.03
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
ELIZABETH JANE BEECHER MANNING (resigned)
Director, 1996.05.07 - 1996.05.07
402 LAUREL LANE , MADISON
WISCONSIN 53705-6053
USA
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1995.11.03
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ERIC GEOFFREY POSTEL (resigned)
Director, INVEST BANKER FINANCIAL CONSUL, 1995.11.03 - 2011.03.07
1210 NORTH WESTFIELD ROAD , MADISON
WISCONSIN 53717-1040
UNITED STATES
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.20 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
MICHAEL STEWARD (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.06.21
OLD FARM LOWER POTTON ROAD CROYDON , ROYSTON
SG8 0HE, HERTFORDSHIRE
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1995.11.03
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.20 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 47,852 + 83.93 % £ 26,016
Debtors £ 9,800 + 24400 % £ 40
Shareholder Funds £ 14,322 + 90.71 % £ 7,510
Profit Loss Account Reserve £ 14,320 + 90.73 % £ 7,508
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 14,322 + 90.71 % £ 7,510
Total Assets Less Current Liabilities £ 14,322 + 90.71 % £ 7,510
Net Current Assets Liabilities £ 14,322 + 90.71 % £ 7,510
Creditors Due Within One Year £ 33,530 + 81.18 % £ 18,506
Cash Bank In Hand £ 38,052 + 46.49 % £ 25,976
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 200 Ordinary shares of £0.01 each

Companies near to PANGAEA PARTNERS (UK) ltd.

Information about the Private Limited Company PANGAEA PARTNERS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data