PANINSTANT LIMITED

Company summary

Company number: 01558869
Status: ACTIVE
Incorporated / age: 29 April 198145 years
Registered office: 32 Mas Property Services, Blythe Road, London, W14 0HA, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Mas Property Services, Blythe Road, London, W14 0HA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Louise ACTIVE	Director	07 Oct 2002		United Kingdom	January 1968	Ground Floor, 67 Comeragh Road, West Kensington, London, W14 9HT
SONAIKE, Eva Theresia Tokumbo ACTIVE	Director	04 Oct 2002		United Kingdom	May 1975	67 Comeragh Road, West Kensington, London, W14 9HT
CROSS, Nigel Douglas RESIGNED	Secretary	05 Nov 2000	01 Sep 2010			Gunsfield Lodge, Comptons Drive, Plaitford, Hampshire, SO51 6ES
DEEKS, Jo-Ann RESIGNED	Secretary	09 May 2011	31 Oct 2011			1, Barons Court Road, London, W14 9DP, United Kingdom
GELISTER, Andrew RESIGNED	Secretary	20 Mar 1995	05 Nov 1999			502 Muswell Hill Broadway, London, N10 1BT
HUDSON, Matthew John RESIGNED	Secretary		20 Mar 1995			67 Comeragh Road, London, W14 9HT
NEWELL, Craig RESIGNED	Secretary	01 Nov 2011	25 Mar 2015			Power Road Studios, 114 Power Road, London, W4 5PY, England
SHAPLAND, Kate Annabel RESIGNED	Secretary	05 Nov 1999	03 Oct 2002			The Studio,7 Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF
CARLING, William David Charles RESIGNED	Director		23 Mar 1994		December 1965	106 Dawes Road, Fulham, London, SW6 7EG
GELISTER, Andrew RESIGNED	Director	20 Mar 1995	05 Nov 1999	United Kingdom	January 1951	502 Muswell Hill Broadway, London, N10 1BT
GOSLING, Rosemary Agnes Pauline RESIGNED	Director	29 Jan 1992	29 Apr 1994		November 1961	67 Comeragh Road, West Kensington, London, W14 9HT
HUDSON, Matthew John RESIGNED	Director		12 Jan 1996		May 1966	67 Comeragh Road, London, W14 9HT
MCCLURE, Alan RESIGNED	Director		07 Jul 1995		February 1967	67 Comeragh Road, London, W14 9HT
NEWMAN, John Anthony Hamilton RESIGNED	Director	07 Sep 1994	05 Nov 1999		April 1947	1 Chalk Paddock, Chalk Lane, Epsom, Surrey, KT18 7AT
ORDE-POWLETT, Heather Victoria RESIGNED	Director	05 Nov 1999	03 Oct 2002		February 1966	Ground Floor Flat 67 Comeragh Road, London, W14 9HT
SHAPLAND, Kate Annabel RESIGNED	Director	05 Nov 1999	03 Oct 2002		March 1964	The Studio,7 Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF

ALLEN, Louise ACTIVE
Role: Director
Appointed on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Ground Floor, 67 Comeragh Road, West Kensington, London, W14 9HT

SONAIKE, Eva Theresia Tokumbo ACTIVE
Role: Director
Appointed on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 67 Comeragh Road, West Kensington, London, W14 9HT

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 05 Nov 2000
Resigned on: 01 Sep 2010
Address: Gunsfield Lodge, Comptons Drive, Plaitford, Hampshire, SO51 6ES

DEEKS, Jo-Ann RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 31 Oct 2011
Address: 1, Barons Court Road, London, W14 9DP, United Kingdom

GELISTER, Andrew RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 05 Nov 1999
Address: 502 Muswell Hill Broadway, London, N10 1BT

HUDSON, Matthew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: 67 Comeragh Road, London, W14 9HT

NEWELL, Craig RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 25 Mar 2015
Address: Power Road Studios, 114 Power Road, London, W4 5PY, England

SHAPLAND, Kate Annabel RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 03 Oct 2002
Address: The Studio,7 Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF

CARLING, William David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: December 1965
Address: 106 Dawes Road, Fulham, London, SW6 7EG

GELISTER, Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 502 Muswell Hill Broadway, London, N10 1BT

GOSLING, Rosemary Agnes Pauline RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 29 Apr 1994
Date of birth: November 1961
Address: 67 Comeragh Road, West Kensington, London, W14 9HT

HUDSON, Matthew John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: May 1966
Address: 67 Comeragh Road, London, W14 9HT

MCCLURE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: February 1967
Address: 67 Comeragh Road, London, W14 9HT

NEWMAN, John Anthony Hamilton RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 05 Nov 1999
Date of birth: April 1947
Address: 1 Chalk Paddock, Chalk Lane, Epsom, Surrey, KT18 7AT

ORDE-POWLETT, Heather Victoria RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 03 Oct 2002
Date of birth: February 1966
Address: Ground Floor Flat 67 Comeragh Road, London, W14 9HT

SHAPLAND, Kate Annabel RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 03 Oct 2002
Date of birth: March 1964
Address: The Studio,7 Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF

Filing history

Timeline

People with significant control

Charges

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