PAOLA IMPEX LIMITED

PAOLA IMPEX LIMITED is an active private limited company, incorporated on 14 May 1980. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Gloucester Drive, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PAOLA IMPEX LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	2 GLOUCESTER DRIVE
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 6BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

PAOLA IMPEX LIMITED

Directors

(The company's officers)

MR AARON SHEENA

(~47 year old British national)

CHURCHILL HOUSE 120 BUNNS LANE, LONDON, NW7 2AS, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 07/04/2022

MR DAVID SAMUEL SHEENA

(~45 year old British national)

CHURCHILL HOUSE 120 BUNNS LANE, LONDON, NW7 2AS, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 07/04/2022

NAOMI SHEENA

(~75 year old British national)

2 GLOUCESTER DRIVE, LONDON, NW11 6BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/1991

MORRIS SHEENA

(~89 year old British national)

2 GLOUCESTER DRIVE, LONDON, NW11 6BH

Current Secretary
Usually resident in GB-ENG

Appointed on 20/12/1991

Shareholders

(Persons of Significant Control)

Mrs Naomi Sheena

(~75 year old British national)

2, Gloucester Drive, London, NW11 6BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2021

Source: Companies House

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)