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PANACHE (LONDON) LIMITED

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

This company is commonly known as Panache (london) Limited. The company was founded 46 years ago and was given the registration number 01367454. The firm's registered office is in LONDON. You can find them at 182 - 186 Kensington Church Street, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:PANACHE (LONDON) LIMITED
Company Number:01367454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1978
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:182 - 186 Kensington Church Street, London, England, W8 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182 - 186, Kensington Church Street, London, England, W8 4DP

Director20 May 2022Active
182 - 186, Kensington Church Street, London, England, W8 4DP

Secretary09 May 2020Active
Unit 8, St Clare Business Park, Holly Rd, Hampton Hill, United Kingdom, TW12 1PZ

Secretary-Active
182 - 186, Kensington Church Street, London, England, W8 4DP

Director07 September 2016Active
22 Mayfield Road, Weybridge, KT13 8XD

Director-Active
35 Knightsbridge, London, SW1

Director28 October 1993Active
22 Mayfield Road, Weybridge, KT13 8XD

Director-Active

People with Significant Control

Mr Muhieddine Hassan Samadi
Notified on:01 April 2022
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:21, King Edwards Mansion, London, United Kingdom, SW6 5UH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Faisal Samadi
Notified on:01 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:182 Kensington Church St, Kensington Church Street, London, England, W8 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-28Officers

Appoint person director company with name date.

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2022-05-20Officers

Termination director company with name termination date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-01-04Officers

Change person secretary company with change date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-03Address

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

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-05-11Officers

Appoint person secretary company with name date.

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2020-02-24Miscellaneous

Legacy.

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2020-02-24Miscellaneous

Legacy.

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2020-02-17Accounts

Change account reference date company previous shortened.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-29Accounts

Change account reference date company current extended.

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