Active12450897Private limited companyCardiff

PANAMA PROPERTIES CARDIFF LTD

Significant control: Ahmed Ali (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Panama Properties Cardiff Ltd sell?

Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PANAMA PROPERTIES CARDIFF LTD is an active private limited company (company number 12450897) incorporated on 10 February 2020, registered in Cardiff. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,393 companies in buying and selling of own real estate in Cardiff with filed accounts; the median reports net assets of £1 and is 6 years old.

Ownership and control

1 active · 5 other

AA
Mr Ahmed Ali
Individual · since 24 December 2020
- owns 75–100% of shares
75–100%
MR
Mr Mahmood Raza
Individual · since 10 February 2020 · ceased 20 July 2020
- owns 75–100% of shares
75–100%
MN
Ms Meher Nigar
Individual · since 10 February 2020 · ceased 15 April 2020
- owns 25–50% of shares
25–50%
AA
Mr Ahmed Ali
Individual · since 20 July 2020 · ceased 16 December 2020
- owns 75–100% of shares
75–100%
MR
Mr Mahmood Raza
Individual · since 15 December 2020 · ceased 15 December 2020
- owns 25–50% of shares
25–50%
MR
Mr Mahmood Raza
Individual · since 16 December 2020 · ceased 31 January 2021
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 10 February 20206 yrs ago
First accounts due: 10 November 20211812 days overdue
Confirmation statement due: 24 February 2027in 120 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68100: Buying and selling of own real estate
SIC 68209: Other letting and operating of own or leased real estate
SIC 68320: Management of real estate on a fee or contract basis
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 10 February 2020
Accounts past their due dateDue 10 November 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

24 Feb 2027Confirmation statement duein 120 days
10 Nov 2021First accounts due1812 days overdue
10 Feb 2020Incorporated

Similar companies in Cardiff

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All companies incorporated on 10 February 2020 · in Feb 2020.

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