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P & Q (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & Q (uk) Limited. The company was founded 21 years ago and was given the registration number 04910926. The firm's registered office is in LONDON. You can find them at Penton Business Centre, Unit 1, No 8 Canterbury Place, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:P & Q (UK) LIMITED
Company Number:04910926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56290 - Other food services

Office Address & Contact

Registered Address:Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

Director31 August 2018Active
1 Squirrel Close, Orpington, BR6 8BF

Secretary24 September 2003Active
34 Canterbury Place, London, SE17 3AG

Secretary24 October 2006Active
62 Catford Hill, London, SE6 4PE

Secretary30 April 2005Active
1 Squirrel Close, Orpington, BR6 8BF

Director15 September 2004Active
Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

Director12 October 2006Active
1 Squirrel Close, Orpington, BR6 8BF

Director24 September 2003Active
70 Canterbury Place, Walworth, London, SE17 3AG

Director20 May 2009Active
70 Canterbury Place, Walworth, London, SE17 3AG

Director12 October 2006Active
70 Canterbury Place, Walworth, London, SE17 3AG

Director07 September 2004Active
3 Sedley House, Newburn Street, London, SE11 5PU

Director24 November 2004Active
31 Upper Tulse Hill, London, SW2 2SD

Director30 April 2005Active

People with Significant Control

Maneton Group Ltd
Notified on:01 June 2024
Status:Active
Country of residence:United Kingdom
Address:8, Penton Business Centre, London, United Kingdom, SE17 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Fiona Dawn Ying Roberts
Notified on:30 September 2016
Status:Active
Date of birth:July 1992
Nationality:British
Address:Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dan Dan Chen
Notified on:30 September 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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