PANESAR'S LONDON LTD
FLAT 1, KERSAL ROAD, PRESTWICH M25 9SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10033898
- Last Updated: 01 Jul 2022
Company Profile
PANESAR'S LONDON LTD was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in PRESTWICH. PANESAR'S LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 23 days.
| Name | PANESAR'S LONDON LTD |
|---|---|
| Company number | 10033898 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 KERSAL ROAD PRESTWICH M25 9SJ |
|---|---|
| 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 Francisco Navarro Gonzalez Nationality: French |
Dates: Tuesday, December 7, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent as trust
|
| Mrs Magdalena Alegre Quispe Nationality: Spanish |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Magdalena Alegre Quispe Nationality: Spanish |
Dates: Friday, November 5, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zayn Jernade Mia Nationality: British |
Dates: Wednesday, February 13, 2019 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
|
| Mrs Shahanaz Begum Nationality: British |
Dates: Wednesday, January 9, 2019 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
|
| Mr Inderpal Singh Panesar Nationality: British |
Dates: Sunday, February 26, 2017 - Wednesday, January 9, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-998 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANESAR'S LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANESAR'S LONDON LTD | 01 Mar 2016 |
| EASTWICKI LTD | 04 Dec 2018 |
| PANESAR'S HAULAGE LTD | 16 Nov 2020 |