Back to search

Panther (Bromley) Limited

00106411

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 13/12/1909

Previously known as

S.M. Engineering (Sutton) Limited · until 11/01/2002
Harris And Others,Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 29/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Andrew Stewart Perloff

director

British · England · Age 82

Simon Jeffrey Peters

director · Since 23/06/2005

British · England · Age 49

John Henry Perloff

director · Since 01/07/2010

British · England · Age 58

Raphael Rotstein

secretary · Since 04/01/2022

Former

Malcolm Lawrence Bloch

director · Resigned 31/03/2000

Peter Aston Rowson

secretary · Resigned 15/10/2004

Peter Aston Rowson

director · Resigned 23/06/2005

John Terence Doyle

director · Resigned 15/06/2017

Simon Jeffrey Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 00293147 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
charge
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011

Change History

officer appointedROTSTEIN, Raphael
2026-08-11
officer appointedPERLOFF, Andrew Stewart
2026-08-11
officer appointedPERLOFF, John Henry
2026-08-11
officer appointedPETERS, Simon Jeffrey
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unicorn House
2026-08-11

UNICORN HOUSE

post townPotters Bar
2026-08-11

POTTERS BAR