OpenRegistry
Companies House/London/Company profile

PANICOS ESTATES LTD

Active
04129845·incorporated 2000-12-22

PANICOS ESTATES LTD is an active UK private limited company, incorporated on 22 December 2000 at Companies House (number 04129845; OpenRegistry canonical ID GB-04129845-panicos-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 25,544 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-22
Registered Address
c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-22. Next confirmation statement due 2017-01-19.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

PANICOS ESTATES LTD has 1 person with significant control on file:

  • Maria Kyriacou born 1968 resident in England, British national. Notified 2024-10-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Aristos Aristodemou born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-23.
    • Has significant influence or control
  • (unnamed). Notified 2020-11-23. Ceased 2024-10-02.

Similar UK companies

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