| Company Name | P&A Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11149374 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2018(6 years, 3 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 4 weeks ago) |
| Previous Name | P&A Food Services Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Seyed Mohammad Paknejad |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bridgeman House 12 1 Radnor Terrace London W14 8AZ |
| Director Name | Mr Andrew Mark Lassetter |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Salisbury Place London SW9 6UW |
Location
| Registered Address | 52 Benson House 4 Radnor Terrace London W14 8FE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Registered office address changed from Flat 1107 30 Casson Square Southbank Place London SE1 7GY England to 52 52 Benson House 4 Radnor Terrace London W14 8FE on 7 September 2020 (1 page) |
| 7 September 2020 | Registered office address changed from 52 52 Benson House 4 Radnor Terrace London W14 8FE England to 52 Benson House 4 Radnor Terrace London W14 8FE on 7 September 2020 (1 page) |
| 27 March 2020 | Registered office address changed from Bridgeman House 12 1 Radnor Terrace London W14 8AZ England to Flat 1107 30 Casson Square Southbank Place London SE1 7GY on 27 March 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 May 2019 | Current accounting period extended from 31 January 2019 to 31 May 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 21 May 2018 | Cessation of Seyed Mohammad Paknejad as a person with significant control on 18 May 2018 (1 page) |
| 21 May 2018 | Cessation of Marwa Ahmed Alkhalaf as a person with significant control on 18 May 2018 (1 page) |
| 21 May 2018 | Notification of P&a Parent Company Limited as a person with significant control on 18 May 2018 (2 pages) |
| 29 April 2018 | Termination of appointment of Andrew Mark Lassetter as a director on 26 April 2018 (1 page) |
| 28 March 2018 | Change of details for Mr Seyed Mohammad Paknejad as a person with significant control on 15 January 2018 (2 pages) |
| 27 March 2018 | Notification of Marwa Alkhalaf as a person with significant control on 15 January 2018 (2 pages) |
| 27 March 2018 | Resolutions
|
| 15 March 2018 | Appointment of Mr Andrew Mark Lassetter as a director on 8 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Mr Seyed Mohammad Paknejad on 25 February 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Seyed Mohammad Paknejad as a person with significant control on 25 February 2018 (2 pages) |
| 27 February 2018 | Registered office address changed from Tollard House 20 388 Kensington High Street London W14 8NL United Kingdom to Bridgeman House 12 1 Radnor Terrace London W14 8AZ on 27 February 2018 (1 page) |
| 15 January 2018 | Incorporation Statement of capital on 2018-01-15
|
| 15 January 2018 | Incorporation Statement of capital on 2018-01-15
|