PK SERVICES CONSULTANCY AND DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pk Services Consultancy And Development Ltd. The company was founded 12 years ago and was given the registration number 07836300. The firm's registered office is in LONDON. You can find them at Unimix House, Abbey Road, London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | PK SERVICES CONSULTANCY AND DEVELOPMENT LTD |
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| Company Number | : | 07836300 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 November 2011 |
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| Industry Codes | : | - 56290 - Other food services
- 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unimix House, Abbey Road, London, England, NW10 7TR |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mr Mariusz Wozny |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Office 09, 33 Ealing House, London, England, W5 3HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Onur Oner |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 09, 33 Ealing House, London, England, W5 3HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Malgorzata Nowacka |
| Notified on | : | 17 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Flat 09, 33 Ealing House, London, England, W5 3HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Nabila Cherkaoui |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 0ffice 09, 33 Ealing House, London, England, W5 3HJ |
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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
- Significant influence or control as trust
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| Mr Piotr Krzysztof Kotarski |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Ravenor Park Roadgreenford, Greenford, United Kingdom, UB6 9QX |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 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)