PANFIRST LIMITED

PANFIRST LIMITED is an active private limited company, incorporated on 16 August 1994. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 21 September 2022, are next due on 21 June 2024, and fall under the accounts category: Total Exemption Full. PANFIRST LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CENTRAL SQUARE 5TH FLOOR
Address Line 2	29 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4DL

Accounts

Accounting Reference Date	21^st September
Accounts Next Due Date	21/06/2024
Accounts Last Made Up Date	21/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

PANFIRST LIMITED

Directors

(The company's officers)

SOFIA OLARTE CULLEN

(~85 year old Spanish national)

TAFIRA 20, LAS PALMAS DE GRAN CANARIA, CANARY ISLANDS, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 25/08/1994

EDUARDO RISUENO

(~57 year old Spanish national)

SANDRINGHAM HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1QL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/1994

JOSE RAMON RISUENO SAN ROMAN

(~89 year old Spanish national)

TAFIRA 20, LAS PALMAS DE GRAN CANARIA, CANARY ISLANDS, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 25/08/1994

EDUARDO RISUENO

(~57 year old Spanish national)

SANDRINGHAM HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1QL

Current Secretary
Gives occupation as HOTEL ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/1994

Shareholders

(Persons of Significant Control)

Jose Ramon Risueno San Roman

(~89 year old Spanish national)

Tafira 20, Las Palmas De Gran Canaria, Canary Islands, Spain

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Sofia Olarte Cullen

(~85 year old Spanish national)

Tafira 20, Las Palmas De Gran Canaria, Canary Islands, Spain

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)