JIMMY PAN IMPEX LIMITED
C/O RE10, LEVEL 1, DEVONSHIRE HOUSE, LONDON W1J 8AJ- Liquidation
- Private Limited Company
- Company No. 03002003
- Last Updated: 01 Oct 2022
Company Profile
JIMMY PAN IMPEX LIMITED was incorporated on Thursday, December 15, 1994 as a Private Limited Company with registered address in LONDON. JIMMY PAN IMPEX LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 29 years 10 months and 24 days.
| Name | JIMMY PAN IMPEX LIMITED |
|---|---|
| Company number | 03002003 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RE10 LEVEL 1, DEVONSHIRE HOUSE LONDON W1J 8AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rashmika Harrshadkumar Patel Nationality: British |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ajit Singh Panesar 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 | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against JIMMY PAN IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JIMMY PAN IMPEX LIMITED | 15 Dec 1994 |