PADELLA LIMITED

1 PHIPP STREET, LONDON  EC2A 4PS
  • Active
  • Private Limited Company
  • Company No. 08880902
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PADELLA LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in LONDON. PADELLA LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 7 months and 15 days.

Name PADELLA LIMITED
Company number 08880902
Company type Private Limited Company
Incorporation date 06 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PHIPP STREET
LONDON
EC2A 4PS
Country Of Origin UNITED KINGDOM

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 Timothy Joseph Siadatan Nationality: British Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jordan Frieda Nationality: British Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Alan Howard Frieda Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
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, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PADELLA LIMITED 06 Feb 2014