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Papparich Group Limited, W1D 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAPPARICH GROUP LIMITED

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

This company is commonly known as Papparich Group Limited. The company was founded 8 years ago and was given the registration number 10249431. 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 56101 - Licensed restaurants.

Company Information

Name:PAPPARICH GROUP LIMITED
Company Number:10249431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

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

Director24 June 2016Active
38, Meadow Gardens, Edgware, England, HA8 9LJ

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

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

Director24 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 Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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