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Paola Impex Limited LONDON

Founded in 1980, Paola Impex, classified under reg no. 01496766 is an active company. Currently registered at 2 Gloucester Drive NW11 6BH, London the company has been in the business for 44 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has 3 directors, namely David S., Aaron S. and Naomi S.. Of them, Naomi S. has been with the company the longest, being appointed on 20 December 1991 and David S. and Aaron S. have been with the company for the least time - from 7 April 2022. As of 9 June 2024, there were 3 ex directors - Shoula C., Menashe C. and others listed below. There were no ex secretaries.

Paola Impex Limited Address / Contact

Office Address 2 Gloucester Drive
Town London
Post code NW11 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01496766
Date of Incorporation Wed, 14th May 1980
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 44 years old
Account next due date Mon, 31st Mar 2025 (295 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Morris S.

Position: Secretary

Resigned:

David S.

Position: Director

Appointed: 07 April 2022

Aaron S.

Position: Director

Appointed: 07 April 2022

Naomi S.

Position: Director

Appointed: 20 December 1991

Shoula C.

Position: Director

Resigned: 07 April 2022

Menashe C.

Position: Director

Resigned: 07 April 2022

Morris S.

Position: Director

Resigned: 27 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Naomi S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Morris S. This PSC owns 25-50% shares and has 25-50% voting rights.

Naomi S.

Notified on 12 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Morris S.

Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 3rd, October 2023 		Free Download (7 pages)

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