PANERA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 05610426
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PANERA LIMITED are www.panera.co.uk, and www.panera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Panera Limited is a Private Limited Company. The company registration number is 05610426. Panera Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Panera Limited is First Floor 4 10 College Road Harrow Middlesex Ha1 1be. . DRAGOJEVIC, Radoslav is a Director of the company. Secretary BOWCARIWSKI, Pawel has been resigned. Secretary RUPAR, Nebosia has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOWCARIWSKI, Pawel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DRAGOJEVIC, Radoslav
Appointed Date: 02 April 2009
57 years old

Resigned Directors

Secretary
BOWCARIWSKI, Pawel
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Secretary
RUPAR, Nebosia
Resigned: 02 April 2009
Appointed Date: 02 November 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Director
BOWCARIWSKI, Pawel
Resigned: 02 April 2009
Appointed Date: 02 November 2005
46 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Radoslav Dragojevic
Notified on: 2 November 2016
57 years old
Nature of control: Has significant influence or control

PANERA LIMITED Events

10 Jan 2017
Confirmation statement made on 2 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 26 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
02 Nov 2005
Incorporation