PANMURE GORDON & CO. LIMITED
PANMURE GORDON & CO. LIMITED is an active private limited company, incorporated on 26 March 1992. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, 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: Full. PANMURE GORDON & CO. LIMITED previously had the company name DURLACHER CORPORATION PLC. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 02700769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 26/04/2005 onwards:
PANMURE GORDON & CO. LIMITED
Prior to 26/04/2005:
DURLACHER CORPORATION PLC
Directors
(The company's officers)
MR MEHMET DALMAN
(~66 year old British national)
BOND STREET HOUSE 14 CLIFFORD STREET, LONDON, W1S 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in MONACO
Appointed on 06/11/2018
MR TIMOTHY KACANI
(~59 year old American national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2017
MR RICHARD HENRY WHITMAN MORECOMBE
(~59 year old British national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2020
MR RICHARD THOMAS RICCI
(~61 year old British,american national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR DAVID IRA SCHAMIS
(~50 year old American national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2017
Connections
(Shared officers)
- MR RICHARD HENRY WHITMAN MORECOMBE
NORTHERN LITHIUM LIMITED
- MR RICHARD HENRY WHITMAN MORECOMBE
- MR RICHARD HENRY WHITMAN MORECOMBE
- MR RICHARD THOMAS RICCI
- MR MEHMET DALMAN
- MR TIMOTHY KACANI
- MR RICHARD HENRY WHITMAN MORECOMBE
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)
PANMURE GORDON & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of PANMURE GORDON & CO. LIMITED at local scale
Map of PANMURE GORDON & CO. LIMITED at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
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)