PK SERVICES CONSULTANCY AND DEVELOPMENT LTD
OFFICE 09 33 EALING HOUSE, HANGE LANE, LONDON W5 3HJ- Active
- Private Limited Company
- Company No. 07836300
- Last Updated: 01 Mar 2024
Company Profile
PK SERVICES CONSULTANCY AND DEVELOPMENT LTD was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in LONDON. PK SERVICES CONSULTANCY AND DEVELOPMENT LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 13 years 3 months and 18 days.
| Name | PK SERVICES CONSULTANCY AND DEVELOPMENT LTD |
|---|---|
| Company number | 07836300 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 09 33 EALING HOUSE HANGE LANE LONDON W5 3HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Onur Oner Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Ms Malgorzata Nowacka Nationality: Polish |
Dates: Tuesday, August 17, 2021 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
| Ms Nabila Cherkaoui Nationality: British |
Dates: Saturday, June 1, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Piotr Krzysztof Kotarski Nationality: Polish |
Dates: Sunday, May 1, 2016 - Saturday, June 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against PK SERVICES CONSULTANCY AND DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PK SERVICES CONSULTANCY AND DEVELOPMENT LTD | 04 Nov 2011 |
| PIOTR KOTARSKI LTD | 01 Dec 2011 |