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PAPPARICH CENTRAL LIMITED

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

This company is commonly known as Papparich Central Limited. The company was founded 8 years ago and was given the registration number 10247170. The firm's registered office is in LONDON. You can find them at 1st Floor, 6 Gerrard Street, London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:PAPPARICH CENTRAL LIMITED
Company Number:10247170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 10850 - Manufacture of prepared meals and dishes
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:1st Floor, 6 Gerrard Street, London, England, W1D 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Langley Road, Slough, England, SL3 7AB

Director01 September 2017Active
63, Crystal Avenue, Hornchurch, England, RM12 6SJ

Secretary12 September 2017Active
103/57, Kinnoull Grove, Glen Waverley, Australia, VIC 3150

Director23 June 2016Active
38, Meadow Gardens, Edgware, England, HA8 9LJ

Director12 September 2017Active
13 Pinggiran Golf Bungalow, Saujana Resort, Seksyen U2, 40150 Shah Alam, Malayisa,

Director12 September 2017Active
U16, Wellington Crescent East, Melbourne, Australia, VICTORIA 3002

Director23 June 2016Active

People with Significant Control

Infinity 8 Management Limited
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:46, Grosvenor Place, London, England, SW1X 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Papparich Holding Ltd
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:46, Grosvenor Place, London, England, SW1X 7EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Beng Guan Lim
Notified on:01 September 2017
Status:Active
Date of birth:November 1970
Nationality:Malaysian
Country of residence:England
Address:1st Floor, 6 Gerrard Street, London, England, W1D 5PG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination secretary company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-07Address

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

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Change account reference date company previous extended.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-06-05Resolution

Resolution.

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2019-05-29Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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