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Company Information for

C. C. PANAYI & CO LLP

GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
OC344724
Limited Liability Partnership
Active

Company Overview

About C. C. Panayi & Co Llp
C. C. PANAYI & CO LLP was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Active". C. C. Panayi & Co Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. C. PANAYI & CO LLP
 
Legal Registered Office
GROUND FLOOR, 31
KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in NW1
 
Previous Names
C. S. PANAYI & CO LLP29/04/2009
Filing Information
Company Number OC344724
Company ID Number OC344724
Date formed 2009-04-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB948731583  
Last Datalog update: 2017-08-05 13:14:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. C. PANAYI & CO LLP

Company Officers of C. C. PANAYI & CO LLP

Current Directors
Officer Role Date Appointed
GEORGE ANTONIOU
Limited Liability Partnership (LLP) Member 2013-01-01
EFTHYMOULLA CHARALAMBOUS
Limited Liability Partnership (LLP) Designated Member 2009-08-24
CHRISTAKIS PANAYI
Limited Liability Partnership (LLP) Designated Member 2009-04-06
EMMA MAY PANAYI
Limited Liability Partnership (LLP) Designated Member 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MARIANNE SHUTTLEWORTH
Limited Liability Partnership (LLP) Designated Member 2009-04-06 2009-04-28
QA NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-04-06 2009-04-06
QA REGISTRARS LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-04-06 2009-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19LLCS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3447240003
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-15LLAR01ANNUAL RETURN MADE UP TO 06/04/16
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LLAR01ANNUAL RETURN MADE UP TO 06/04/15
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LLAD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ
2014-06-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3447240002
2014-04-16LLAR01ANNUAL RETURN MADE UP TO 06/04/14
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17LLAR01ANNUAL RETURN MADE UP TO 06/04/13
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTAKIS PANAYI / 01/10/2009
2013-01-02LLAP01LLP MEMBER APPOINTED MR GEORGE ANTONIOU
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 11/12/2012
2012-11-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EFTHYMOULLA CHARALAMBOUS / 12/09/2012
2012-08-29AA31/03/12 TOTAL EXEMPTION FULL
2012-04-13LLAR01ANNUAL RETURN MADE UP TO 06/04/12
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03LLAR01ANNUAL RETURN MADE UP TO 06/04/11
2011-06-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23LLAA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-05-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EFFIE CHARALAMBOUS / 24/08/2009
2010-05-12LLAR01ANNUAL RETURN MADE UP TO 07/04/10
2010-04-22LLAR01ANNUAL RETURN MADE UP TO 06/04/10
2010-04-20LLAD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 FITZROY SQUARE LONDON W1T 5HP
2009-10-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-07LLP288aLLP MEMBER APPOINTED EFFIE CHARALAMBOUS
2009-08-25LLP287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 32 CHURCH CRESCENT WHETSTONE LONDON N20 0JP
2009-05-01LLP288bMEMBER RESIGNED VICTORIA SHUTTLEWORTH
2009-04-29LLP3SAME DAY NAME CHANGE CARDIFF
2009-04-29CERTNMCOMPANY NAME CHANGED C. S. PANAYI & CO LLP CERTIFICATE ISSUED ON 29/04/09
2009-04-20LLP288aLLP MEMBER APPOINTED EMMA MAY PANAYI
2009-04-20LLP288aLLP MEMBER APPOINTED CHRISTAKIS PANAYI
2009-04-20LLP288aLLP MEMBER APPOINTED VICTORIA MARIANNE SHUTTLEWORTH
2009-04-20LLP288bMEMBER RESIGNED QA REGISTRARS LIMITED
2009-04-20LLP288bMEMBER RESIGNED QA NOMINEES LIMITED
2009-04-20LLP287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2009-04-06LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to C. C. PANAYI & CO LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. C. PANAYI & CO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding LLOYDS BANK PLC
2014-05-24 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C. C. PANAYI & CO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for C. C. PANAYI & CO LLP
Trademarks
We have not found any records of C. C. PANAYI & CO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. C. PANAYI & CO LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as C. C. PANAYI & CO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where C. C. PANAYI & CO LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. C. PANAYI & CO LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. C. PANAYI & CO LLP any grants or awards.
Ownership
    We could not find any group structure information
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