Panther (Dover) Limited

00890705

active

Private Limited Company

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, POTTERS BAR, EN6 1TL

Incorporated 28/10/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Stewart Perloff

director · Since 29/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

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 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 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

charge

satisfied

HSBC BANK PLC

Created 21/09/2001Registered 19/09/2002Satisfied 08/08/2011

charge

satisfied

HSBC BANK PLC

Created 18/09/2002Registered 19/09/2002Satisfied 08/08/2011

charge

satisfied

HSBC BANK PLC

Created 21/09/2001Registered 19/09/2002Satisfied 08/08/2011

charge

satisfied

HSBC BANK PLC

Created 21/09/2001Registered 19/09/2002Satisfied 08/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1978Registered 05/10/1978Satisfied 13/12/2002

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 07/02/1975Registered 27/02/1975Satisfied 13/12/2002

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 10/08/1973Registered 14/08/1973Satisfied 13/12/2002