Menna Overview
Here’s a quick overview of PARDOLAND LIMITED 👀 — a London based business that started in 1976.
PARDOLAND LIMITED
- Company statusactive
- Company No01260946
- Age50 years 1 month Incorporated 1 June 1976
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
PARDOLAND LIMITED is an active company incorporated on 1 June 1976 and based in London, United Kingdom. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 06 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 05 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EZEN, Faik Aydin | secretary | 01 Jan 1970 | |
| CIESCO, Yasemin Refet | director | Apr 1965 | 01 Jan 1970 |
| EZEN, Faik Aydin | director | Oct 1940 | 01 Jan 1970 |
| EZEN, Sylvia Helen | director | Nov 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faik Aydin Ezen | Oct 1940 | 06 Apr 2016 |
| Sylvia Helen Ezen | Nov 1941 | 06 Apr 2016 |
Related Companies
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EZEN, Faik Aydin, CIESCO, Yasemin Refet are mutual persons.
EZEN, Faik Aydin, CIESCO, Yasemin Refet are mutual persons.
FRANCIS BACON SOCIETY INCORPORATED(THE)
EZEN, Sylvia Helen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PARDOLAND LIMITED 👀 — a London based business that started in 1976.