PADELLA LIMITED
PADELLA LIMITED is an active private limited company, incorporated on 6 February 2014. The nature of the business is Licensed restaurants. The company's registered office is on Phipp Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PADELLA LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08880902 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 PHIPP STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2A 4PS |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/02/2025 |
---|
Last Made Up Date | 06/02/2024 |
---|
Return
Next Due Date | 06/03/2017 |
---|
Last Made Up Date | 06/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
PADELLA LIMITED
Directors
(The company's officers)
MR JOHN ALAN HOWARD FRIEDA
(~72 year old British national)
JOHN FRIEDA SALONS 2 UXBRIDGE STREET, LONDON, W8 7SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2016
MR JORDAN FRIEDA
(~46 year old British national)
1 PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2014
MR TIMOTHY JOSEPH SIADATAN
(~40 year old British national)
1 PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 06/02/2014
Shareholders
(Persons of Significant Control)
Mr Timothy Joseph Siadatan
(~40 year old British national)
1, Phipp Street, London, EC2A 4PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2022
Mr Jordan Frieda
(~46 year old British national)
1, Phipp Street, London, EC2A 4PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2022
Connections
(Shared officers)
- MR TIMOTHY JOSEPH SIADATAN
- MR JOHN ALAN HOWARD FRIEDA
- MR JOHN ALAN HOWARD FRIEDA
NC @ JF LIMITED
- MR JOHN ALAN HOWARD FRIEDA
TRULLO LIMITED
- MR JORDAN FRIEDA
- MR TIMOTHY JOSEPH SIADATAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC2A 4PS
Other companies with registered offices in EC2A 4PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)