PAELLAS OLE LTD
FLAT 11 CHESWORTH COURT, 17 FULNECK PLACE, LONDON E1 3FB- Active
- Private Limited Company
- Company No. 13559301
- Last Updated: 01 Mar 2024
Company Profile
PAELLAS OLE LTD was incorporated on Wednesday, August 11, 2021 as a Private Limited Company with registered address in LONDON. PAELLAS OLE LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | PAELLAS OLE LTD |
|---|---|
| Company number | 13559301 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 CHESWORTH COURT 17 FULNECK PLACE LONDON E1 3FB |
|---|---|
| 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 Jose Luis Chic Moran Nationality: Spanish |
Dates: Thursday, February 3, 2022 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Jose Luis Chic Moran Nationality: Spanish |
Dates: Thursday, February 3, 2022 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Javier Ruza Lusquinos Nationality: Spanish |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jorge Gonzalez Duffaure Nationality: Spanish |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAELLAS OLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAELLAS OLE LTD | 11 Aug 2021 |