| Company Name | In Paella (London) Limited |
|---|---|
| Directors | Stephen Trevor Gee and Marcos Fernandez Pardo |
| Company Status | Active |
| Company Number | 11017170 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Trevor Gee |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Marcos Fernandez Pardo |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 November 2018(1 year after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Michael Ralph Stone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 18 October 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 27 June 2019 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 26 April 2019 | Termination of appointment of Michael Ralph Stone as a director on 9 November 2018 (1 page) |
| 26 April 2019 | Appointment of Mr Marcos Fernandez Pardo as a director on 9 November 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 12 September 2018 | Appointment of Mr Stephen Trevor Gee as a director on 12 July 2018 (2 pages) |
| 17 October 2017 | Incorporation
Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation
Statement of capital on 2017-10-17
|