PEJAL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8AU

Company number 07918132
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 1 GREAT TITCHFIELD STREET, LONDON, W1W 8AU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of PEJAL LTD are www.pejal.co.uk, and www.pejal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pejal Ltd is a Private Limited Company. The company registration number is 07918132. Pejal Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Pejal Ltd is 1 Great Titchfield Street London W1w 8au. The company`s financial liabilities are £247.27k. It is £23.26k against last year. The cash in hand is £1.59k. It is £0.63k against last year. And the total assets are £56.6k, which is £16.72k against last year. MAHNAEI, Reza is a Director of the company. Secretary ESMAEILI, Mohammadmehdi has been resigned. Director ESMAEILI, Siavash has been resigned. Director ESMAEILI, Siavash has been resigned. Director REYAHI, Ali has been resigned. The company operates in "Other food services".


pejal Key Finiance

LIABILITIES £247.27k
+10%
CASH £1.59k
+66%
TOTAL ASSETS £56.6k
+41%
All Financial Figures

Current Directors

Director
MAHNAEI, Reza
Appointed Date: 20 January 2012
37 years old

Resigned Directors

Secretary
ESMAEILI, Mohammadmehdi
Resigned: 23 February 2012
Appointed Date: 20 January 2012

Director
ESMAEILI, Siavash
Resigned: 18 September 2015
Appointed Date: 20 August 2012
38 years old

Director
ESMAEILI, Siavash
Resigned: 16 March 2012
Appointed Date: 20 January 2012
38 years old

Director
REYAHI, Ali
Resigned: 28 September 2015
Appointed Date: 18 September 2015
44 years old

Persons With Significant Control

Mr Reza Mahnaei
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PEJAL LTD Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

12 Oct 2015
Termination of appointment of Ali Reyahi as a director on 28 September 2015
...
... and 23 more events
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Mar 2012
Termination of appointment of Siavash Esmaeili as a director
23 Feb 2012
Termination of appointment of Mohammadmehdi Esmaeili as a secretary
20 Jan 2012
Director's details changed for Mr Siavash Esmaeili on 20 January 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEJAL LTD Charges

5 December 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £15,720.96 with any other sums paid…
19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…