PARDOLAND LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 01260946
  • Last Updated: 01 Mar 2024

Company Profile

PARDOLAND LIMITED was incorporated on Tuesday, June 1, 1976 as a Private Limited Company with registered address in LONDON. PARDOLAND LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 48 years 8 months and 22 days.

Name PARDOLAND LIMITED
Company number 01260946
Company type Private Limited Company
Incorporation date 01 Jun 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Faik Aydin Ezen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sylvia Helen Ezen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-330 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 February 2017
Last confirmation statement dated 05 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PARDOLAND LIMITED 01 Jun 1976