4PAL LIMITED

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 04805927
  • Last Updated: 01 Mar 2024

Company Profile

4PAL LIMITED was incorporated on Friday, June 20, 2003 as a Private Limited Company with no registered address. 4PAL LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 8 months and 4 days.

Name 4PAL LIMITED
Company number 04805927
Company type Private Limited Company
Incorporation date 20 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON

W1T 6AD
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
Mr Iftikhar Ahmed Nationality: British Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Naseer Ahmed Nationality: British Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mukhtar Ahmed Nationality: British Dates: Saturday, June 1, 2019 - 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 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
4PAL LIMITED 20 Jun 2003