CompaniesInTheUK

PANESAR'S LONDON LTD

Company number 10033898 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mrs Magdalena Alegre Quispe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-05
Date of birth
November 1978
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England

Francisco Navarro Gonzalez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-12-07
Ceased on
2021-12-07
Date of birth
April 1963
Nationality
French
Country of residence
England
Correspondence address
Flat 1, Kersal Road, Prestwich, Manchester, M25 9SJ, England

Mrs Magdalena Alegre Quispe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-11-05
Ceased on
2021-12-07
Date of birth
November 1978
Nationality
Spanish
Country of residence
England
Correspondence address
1, Kersal Road, Prestwich, Manchester, M25 9SJ, England

Mr Zayn Jernade Mia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-13
Ceased on
2021-11-05
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
171, Kingsway, Darlington, DL1 3ER, England

Mrs Shahanaz Begum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-09
Ceased on
2019-02-13
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
20 Norton House, Roman Road, London, E2 0ST, England

Mr Inderpal Singh Panesar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-26
Ceased on
2019-01-09
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
191, Wrotham Road, Gravesend, DA11 7LE, England