PANAMA RESTAURANT LIMITED
15 WHITCHURCH ROAD, CARDIFF CF14 3JN- Active
- Private Limited Company
- Company No. 08915145
- Last Updated: 01 Mar 2024
Company Profile
PANAMA RESTAURANT LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in CARDIFF. PANAMA RESTAURANT 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 11 months and 26 days.
| Name | PANAMA RESTAURANT LIMITED |
|---|---|
| Company number | 08915145 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WHITCHURCH ROAD CARDIFF CF14 3JN |
|---|---|
| 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 |
|---|---|
| Ms Meher Nigar Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ahmed Ali Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, October 10, 2018
significant influence or control
|
| Mr Ahmed Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against PANAMA RESTAURANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANAMA RESTAURANT LIMITED | 27 Feb 2014 |