Manmohan Singh Panesar
Panesar Manmohan Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Property
- LLP Designated Member
- Director
- Director
Location
CHATHAMBusiness areas
Business related areas
- Medway
- Enfield
- Redbridge
- Tower Hamlets
- Southampton
- Bournemouth
- Barking And Dagenham
History
| Date | Event | Region |
|---|---|---|
| Wednesday, January 29, 2003 | Appointment as Director | Medway |
| Tuesday, March 6, 2007 | Appointment as Director | Medway |
| Thursday, February 28, 2008 | Appointment as Director | Medway |
| Tuesday, January 6, 2009 | Appointment as Llpdmem | Medway |
| Tuesday, June 8, 2010 | Appointment as Director | Medway |
| Thursday, June 20, 2013 | Resignation as Llpdmem | Medway |
| Thursday, October 24, 2013 | Appointment as Director | Enfield |
| Friday, January 29, 2016 | Appointment as Secretary | Medway |
| Friday, August 26, 2016 | Appointment as Shareholder (above 75%) | Barking And Dagenham |
| Monday, October 24, 2016 | Appointment as Individual or entity with significant influence or control | Enfield |
| Saturday, January 28, 2017 | Appointment as Shareholder (above 75%) | Medway |
| Wednesday, October 4, 2017 | Appointment as Shareholder (above 75%) | Medway |
| Tuesday, February 12, 2019 | Appointment as Shareholder (25-50%) | Redbridge |
| Tuesday, February 26, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Tower Hamlets |
| Monday, March 4, 2019 | Resignation as Director | Redbridge |
| Monday, May 20, 2019 | Resignation as Director | Medway |
| Friday, November 1, 2019 | Appointment as Limited Liability Partnership Member | Southampton |
| Sunday, January 31, 2021 | Resignation as Limited Liability Partnership Member | Southampton |
| Wednesday, May 25, 2022 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Bournemouth |
| Wednesday, June 15, 2022 | Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Bournemouth |
| Tuesday, July 5, 2022 | Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bournemouth |
| Friday, February 17, 2023 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Medway |
| Thursday, October 17, 2024 | Appointment as Director | Medway |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jun 30, 2024 | £ 0 | |||||
| May 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 1,652 | £ 0 | ||||
| Mar 31, 2024 | £ 13,200 | £ 0 | ||||
| Mar 31, 2024 | £ 0 | |||||
| Feb 29, 2024 | £ 2 | |||||
| Feb 28, 2024 | £ 1,345 | £ 1 | ||||
| Dec 31, 2023 | ||||||
| Oct 31, 2023 | £ 0 | |||||
| Mar 31, 2018 | ||||||
| Mar 31, 2018 | £ 9,528 | £ 6 | ||||
| Aug 31, 2017 | £ 1 | £ 1 | ||||
| Mar 31, 2013 | £ 21 | £ 695 | £ 9,070 | £ 6,576 | £ 9,744 | |
| Totals | £ 22 | £ 696 | £ 9,070 | £ 6,576 | £ 35,469 | £ 9 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)