PARAFANTE LIQUEURS LTD
62R WOODLANDS PARK ROAD, LONDON N15 3RX- Active
- Private Limited Company
- Company No. 13062120
- Last Updated: 01 Mar 2024
Company Profile
PARAFANTE LIQUEURS LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LONDON. PARAFANTE LIQUEURS LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 3 years 10 months and 14 days.
| Name | PARAFANTE LIQUEURS LTD |
|---|---|
| Company number | 13062120 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62R WOODLANDS PARK ROAD LONDON N15 3RX |
|---|---|
| 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 |
|---|---|
| Graziano Madeo Nationality: Italian |
Dates: Friday, December 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Matthias Ingelmann Nationality: German |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAFANTE LIQUEURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARAFANTE LIQUEURS LTD | 04 Dec 2020 |
| PARAFANTE LIQUORS LTD | 07 Jan 2021 |