PANGEA CONNECTED LIMITED

PANGEA CONNECTED LIMITED is an active private limited company, incorporated on 17 November 2014. The nature of the business is Wireless telecommunications activities. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PANGEA CONNECTED LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09314699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2014
Country of OriginUnited Kingdom

Registered Office

Care OfTEACHER STERN LLP
Address Line 137-41 BEDFORD ROW
Post TownLONDON
PostcodeWC1R 4JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
PANGEA CONNECTED LIMITED

Directors

(The company's officers)
MR DANIEL HENRY CUNLIFFE
(~41 year old South African national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2014
MR BERNIE MCPHILLIPS
(~46 year old British national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 05/09/2017
MR SIMON TAYLOR PAYNE
(~56 year old British national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2015
MR CHRISTOPHER JAMES ROMEIKA
(~44 year old Australian national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2015

Connections

(Shared officers)
PANGEA BIDCO LIMITED
  • MR BERNIE MCPHILLIPS
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)

PANGEA CONNECTED LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of PANGEA CONNECTED LIMITED at local scale
Map of PANGEA CONNECTED LIMITED at local scale
Map of PANGEA CONNECTED LIMITED at district scale
Map of PANGEA CONNECTED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4JH

Other companies with registered offices in WC1R 4JH:

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)