PANDA SHAH LIMITED
4 NUTTER LANE, LONDON E11 2HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07933657
- Last Updated: 01 Mar 2024
Company Profile
PANDA SHAH LIMITED was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in LONDON. PANDA SHAH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years and 21 days.
| Name | PANDA SHAH LIMITED |
|---|---|
| Company number | 07933657 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NUTTER LANE LONDON E11 2HY |
|---|---|
| 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 |
|---|---|
| Mrs Sneha Alani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against PANDA SHAH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANDA SHAH LIMITED | 02 Feb 2012 |