PISTACHIOS IN THE PARK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pistachios In The Park Limited. The company was founded 17 years ago and was given the registration number 06583993. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 56290 - Other food services.
Company Information
Name | : | PISTACHIOS IN THE PARK LIMITED |
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Company Number | : | 06583993 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 May 2008 |
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End of financial year | : | 30 June 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Secretary | 02 May 2008 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 02 May 2008 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 18 August 2022 | Active |
People with Significant Control
Mr Aysin Djemil |
Notified on | : | 18 August 2022 |
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Status | : | Active |
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Date of birth | : | December 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Josh Djemil |
Notified on | : | 18 August 2022 |
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Status | : | Active |
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Date of birth | : | March 1993 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Ms Karen Nicholls |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Aysin Djemil |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr. Adrian Wickham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 216 Argyll Road, Greenwich, United Kingdom, SE18 6P |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)