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P&A PARENT COMPANY LIMITED

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

This company is commonly known as P&a Parent Company Limited. The company was founded 6 years ago and was given the registration number 11357836. The firm's registered office is in LONDON. You can find them at 52 Benson House, 4 Radnor Terrace, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:P&A PARENT COMPANY LIMITED
Company Number:11357836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52 Benson House, 4 Radnor Terrace, London, England, W14 8FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Benson House, 4 Radnor Terrace, London, England, W14 8FE

Director12 May 2018Active

People with Significant Control

Mrs Marwa Ahmed Alkhalaf
Notified on:12 May 2018
Status:Active
Date of birth:May 1988
Nationality:Saudi Arabian
Country of residence:England
Address:52, Benson House, London, England, W14 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Seyed Mohammad Paknejad
Notified on:12 May 2018
Status:Active
Date of birth:July 1988
Nationality:Iranian
Country of residence:England
Address:52, Benson House, London, England, W14 8FE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-13Dissolution

Dissolution application strike off company.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-24Address

Change registered office address company with date old address new address.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-03-15Capital

Capital allotment shares.

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2018-10-26Capital

Capital allotment shares.

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2018-07-24Miscellaneous

Legacy.

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2018-07-11Capital

Capital allotment shares.

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2018-05-12Incorporation

Incorporation company.

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