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PANESAR'S LONDON LTD

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

This company is commonly known as Panesar's London Ltd. The company was founded 8 years ago and was given the registration number 10033898. The firm's registered office is in DARLINGTON. You can find them at 171 Kingsway, , Darlington, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PANESAR'S LONDON LTD
Company Number:10033898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:171 Kingsway, Darlington, England, DL1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Kersal Road, Prestwich, England, M25 9SJ

Director05 November 2021Active
1, Kersal Road, Prestwich, Manchester, England, M25 9SJ

Director05 November 2021Active
20 Norton House, Roman Road, London, England, E2 0ST

Director09 January 2019Active
13, Chilworth Place, Barking, England, IG11 0FL

Director01 March 2016Active
171, Kingsway, Darlington, England, DL1 3ER

Director13 February 2019Active
Flat 1, Kersal Road, Prestwich, England, M25 9SJ

Director07 December 2021Active
191, Wrotham Road, Gravesend, England, DA11 7LE

Director18 February 2017Active

People with Significant Control

Francisco Navarro Gonzalez
Notified on:07 December 2021
Status:Active
Date of birth:April 1963
Nationality:French
Country of residence:England
Address:Flat 1, Kersal Road, Prestwich, England, M25 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Magdalena Alegre Quispe
Notified on:05 November 2021
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:1, Kersal Road, Manchester, England, M25 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Magdalena Alegre Quispe
Notified on:05 November 2021
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:Flat 1, Kersal Road, Prestwich, England, M25 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zayn Jernade Mia
Notified on:13 February 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:171, Kingsway, Darlington, England, DL1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shahanaz Begum
Notified on:09 January 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:20 Norton House, Roman Road, London, England, E2 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Inderpal Singh Panesar
Notified on:26 February 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:191, Wrotham Road, Gravesend, England, DA11 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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