PAN AFRICA ENTREPRENEURS LIMITED
Overview
| Company Name | PAN AFRICA ENTREPRENEURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09584910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAN AFRICA ENTREPRENEURS LIMITED?
- Manufacture of tobacco products (12000) / Manufacturing
Where is PAN AFRICA ENTREPRENEURS LIMITED located?
| Registered Office Address | 10 Hammersmith Grove Hammersmith W6 7AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAN AFRICA ENTREPRENEURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLORYDRIVE LIMITED | May 11, 2015 | May 11, 2015 |
What are the latest accounts for PAN AFRICA ENTREPRENEURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAN AFRICA ENTREPRENEURS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for PAN AFRICA ENTREPRENEURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 11, 2024 | 23 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Appointment of Devraj Doss as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Yasser Moussa Ezzedine as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosamund Gillian Fielden as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javier Muller as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 18, 2023
| 42 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Abimbola Lasaki on Sep 08, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Christelle Absatou Ndour as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Marie Louise Georgette Mahe as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Woolfenden as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Bahman Safakish on May 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bahman Safakish on May 11, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Christopher Muttart as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PAN AFRICA ENTREPRENEURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BOUAMATOU, Mohamed | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | Morocco | Mauritanian | Company Director | 225693980001 | ||||||||
| DOSS, Devraj | Director | Dubai International Financial Center Dubai The Gate District, Building 2, Level 4 United Arab Emirates United Arab Emirates | United Arab Emirates | Indian | None | 318134700001 | ||||||||
| INKSTER, Martin William | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | United Kingdom | British,Australian | Director | 259195110001 | ||||||||
| LASAKI, Abimbola | Director | Hammersmith Grove W6 7AP London 10 United Kingdom | United Kingdom | Nigerian | Accounting | 278672230003 | ||||||||
| NDOUR, Christelle Absatou | Director | Hammersmith Grove W6 7AP London 10 United Kingdom | United Kingdom | Senegalese | Controller | 299595490001 | ||||||||
| SAFAKISH, Bahman | Director | Hammersmith Grove W6 7AP London 10 United Kingdom | United Kingdom | Swiss | Managing Director Pae | 259458610002 | ||||||||
| BALOGUN, Bolaji | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | Nigeria | Nigerian | Company Director | 225693970001 | ||||||||
| BAUER, Stefan | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | Switzerland | German | Vp Finance, Planning & Bd Mea & Pmi Df | 241910790001 | ||||||||
| EZZEDINE, Yasser Moussa | Director | Rue Des Basseurs 18 Bp 2127 Abidjan 18 Abidjan - Treichville Zone 3 Cote D'Ivoire | Cote D'Ivoire | Ivorian | Commerce - General Distribution | 208830260001 | ||||||||
| FIELDEN, Rosamund Gillian | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | England | British | Financial Controller | 239205140001 | ||||||||
| INKSTER, Martin William | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | United Kingdom | Australian | Managing Director | 172546850001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MACGREGOR, Mark Christopher | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | United Kingdom | British | Director | 127609740001 | ||||||||
| MAHE, Claire Marie Louise Georgette | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | Senegal | French | Finance And Is Director | 199167180002 | ||||||||
| MAZOU, Ez-Ei-Din | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | Switzerland | Swiss | Managing Director | 198887550001 | ||||||||
| MULLER, Javier | Director | 1007 Lausanne Av. De Rhodanie 50 Switzerland | Switzerland | German | Director | 262700250001 | ||||||||
| MUTTART, Patrick Christopher | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | United Kingdom | Canadian | Public Affairs Professional | 272057610001 | ||||||||
| NIXON, Peter Clive | Director | Hammersmith Grove Hammersmith W6 7AP London 10 | United Kingdom | British | Managing Director | 221045900001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SALTMER, Ian James | Director | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | United Kingdom | British | Solicitor | 208682590001 | ||||||||
| WOOLFENDEN, Christian Mark | Director | Hammersmith Grove W6 7AP London 10 United Kingdom | England | British | Managing Director | 278672130001 | ||||||||
| YAZBECK, Roman | Director | Avenue De Rhodanie Lausanne 50 Switzerland | Switzerland | Italian | Area Vice President Africa And Levant | 208711730001 |
Who are the persons with significant control of PAN AFRICA ENTREPRENEURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pan Africa Invest Company Limited | Apr 06, 2016 | Hammersmith Grove Hammersmith W6 7AP London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0