PADGAS LTD.
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 08457420
- Last Updated: 01 Mar 2024
Company Profile
PADGAS LTD. was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in LONDON. PADGAS LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 23 days.
| Name | PADGAS LTD. |
|---|---|
| Company number | 08457420 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| 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 Andrea Tiana Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against PADGAS LTD..
Previous Names
| Name | Change Date |
|---|---|
| PADGAS LTD. | 22 Mar 2013 |