JENPAK LIMITED
3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 07985274
- Last Updated: 01 Mar 2024
Company Profile
JENPAK LIMITED was incorporated on Monday, March 12, 2012 as a Private Limited Company with registered address in LONDON. JENPAK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 12 years 11 months and 11 days.
| Name | JENPAK LIMITED |
|---|---|
| Company number | 07985274 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE LONDON N3 1QB |
|---|---|
| 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 Nirav Harshad Khiroya Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nirav Harshad Khiroya Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JENPAK LIMITED | 12 Mar 2012 |
| GENPAK LIMITED | 23 Apr 2012 |