MR PANAYIS PANAYI


48 HOUNDSDEN ROAD LONDON N211LY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1954
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ABRACORE LIMITED 05285024 24/11/2004 One Red Flag
AD QUALITY UK LIMITED 05822159 18/05/2006 Not Trading
AMPA LIMITED 03321979 07/02/2022 Silver
Alliance (Euro) Ltd 02790488 19/10/1993 Dissolved
Alliance (Euro) Ltd 02790488 19/10/1993 Dissolved
Apexsound Ltd 02262454 01/11/2000 Dissolved
Astricle Ltd 02693788 08/04/1992 Dissolved
Astricle Ltd 02693788 04/03/1992 Dissolved
CRANBROOK HOUSE RESIDENTS LIMITED 04479064 05/07/2002 Silver
Chroma International Glass Ltd 03066364 05/07/1995 Dissolved
Curtains Direct & Linens Too Ltd 02819443 19/05/1993 Dissolved
Curtains Direct & Linens Too Ltd 02819443 19/05/1993 Dissolved
DOVETAIL LIFESTYLE FURNITURE LIMITED 05501125 05/09/2010 Dissolved
FORSITE FINANCIAL SERVICES LIMITED 02873591 19/11/1993 Dissolved
HEATHMATIC LIMITED 03122895 22/11/1995 Silver
HIGHSTAR LIMITED 04160311 25/09/2012 Silver
INSITE MANAGEMENT SERVICES LIMITED 02929356 16/05/1994 Dissolved
Indian Industrial Survey & Strategic Market Ltd 03134635 06/12/1995 Dissolved
Insite Financial Services Ltd 01996787 14/07/1991 Dissolved
JIVECHARM LIMITED 02994935 25/01/1995 One Red Flag
KEWMOOR LIMITED 02810314 15/06/2020 One Red Flag
LOCHMATIC LIMITED 03178191 12/05/1997 Dissolved
LOGISTIS LIMITED 07471484 10/08/2012 Gold
STUART JONES LTD 01321838 06/06/2003 One Red Flag
THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED 06286217 19/06/2007 Not Trading
THE GATE RESIDENTS COMPANY LIMITED 05703079 09/02/2006 Gold
TIEPOLO LIMITED 02951107 21/07/1994 Bronze
W3 MANAGEMENT LIMITED 05894358 15/12/2006 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2 EXCEL DESIGN LIMITED 05576452 25/07/2014 08/04/2015 Bronze
61-62 ECCLESTON SQUARE MANAGEMENT LIMITED 03756767 21/04/1999 21/08/2001 Silver
AMPA LIMITED 03321979 21/02/1997 01/03/2011 Silver
HIGHSTAR LIMITED 04160311 16/02/2001 25/09/2012 Silver
KEWMOOR CONSTRUCTION LIMITED 02631269 18/11/1993 29/09/2003 Dissolved
KEWMOOR LIMITED 02810314 15/01/2001 01/04/2009 One Red Flag
LEANHOME LIMITED 02869130 01/12/1993 11/01/1994 Dissolved
London Capital Developments Ltd 03026714 10/03/1995 20/03/1995 Dissolved
MOTIF GLASS LIMITED 02292660 22/09/1993 14/03/2011 Silver
PRE-EMINENT PROPERTIES LIMITED 02880491 22/07/1995 15/12/2017 Gold
RUSTIC PINE DEVELOPMENTS LIMITED 03007911 14/12/2010 28/03/2013 One Red Flag
Ricasso Ltd 03843807 17/09/1999 30/11/2000 Dissolved
Spenpark Ltd 03437524 20/08/2002 04/11/2002 Dissolved
VESNOTE LIMITED 03368366 04/05/2001 20/10/2021 Bronze
Zerobase Ltd 02889169 28/01/1994 20/09/1994 Dissolved