Panaport Limited

Active01876437 Private limited company
Incorporated
11 January 1985 (41 years)
Industry
Residents property management (98000)
Directors
Owned by
Peter Polster
Accounts type
Dormant
Region
Greater London
Address
1 Colville Terrace
London
W11 2BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

De La Poer Beresford, Clare
Secretary · Appointed 2 August 2013
Director · Appointed 27 May 2010
Austrian
Born March 1962 (64)
Polster, Peter
Secretary · Appointed 27 May 2010
Officer history (11 former)
2 August 2013
Appointed De La Poer Beresford, Clare as Secretary
27 May 2010
Resigned Wiper, Ian as Secretary
27 May 2010
Appointed Polster, Peter as Director
27 May 2010
Appointed Polster, Peter as Secretary
27 May 2010
Resigned Wiper, Susan Margaret as Director
27 May 2010
Resigned Wiper, Ian as Director
1 August 2005
Appointed Wiper, Susan Margaret as Director
1 August 2005
Resigned Roberts, Amy as Director
21 July 2003
Appointed Roberts, Amy as Director
21 July 2003
Resigned Fane Trefusis, Henrietta Jane as Director
5 July 2003
Resigned Delaney, Theodore John Samuel as Director
5 July 2003
Appointed Wiper, Ian as Secretary
5 July 2003
Resigned Delaney, Theodore John Samuel as Secretary
5 July 2003
Appointed Wiper, Ian as Director
24 September 1998
Resigned Fletcher, Raffaella as Director
15 July 1996
Appointed Fane Trefusis, Henrietta Jane as Director
24 February 1995
Appointed Fletcher, Raffaella as Director
24 February 1995
Resigned Plumley, Michael Gordon as Director
4 November 1994
Appointed Delaney, Theodore John Samuel as Secretary
4 November 1994
Resigned Fane Trefusis, Henrietta Jane as Secretary
31 August 1994
Resigned Joanna, Reville as Director
31 August 1993
Appointed Delaney, Theodore John Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 July 2016
Owns 50–75% of shares
Austrian
Born March 1962 (64)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 March 2026
27 August 2026Confirmation statement with no updates26 August 2026
21 November 2025Accounts for a dormant company31 March 2025
26 August 2025Confirmation statement with no updates26 August 2025
30 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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