THREE PALS LTD

Profile THREE PALS LTD

Actual on 01.07.2021
Company name
THREE PALS LTD
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Company number
11950427
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 April 2019
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Accounts

Actual

Next accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
47910 - Retail sale via mail order houses or via Internet
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Registered office address
6 ABBEY CLOSE, ENGLAND, ORPINGTON, BR6 9BF
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PSC and Officers THREE PALS LTD

Officers

(as of 24.09.2020)

MOUSSAVINIK, Hessam, Dr
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: Norwegian
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
PALMEN, Christiaan
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 7 Berkenstraat, Haarlem, Netherlands, 2023 SW
Nationality: Dutch
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Netherlands
LIEVAART, Leo
Status: Not active
Appointed on: Tuesday, 16 April 2019
Resigned on: Tuesday, 14 May 2019
Correspondence address: 10a Burgemeester Kampschoerstraat, Monster, Netherlands, 2681 AD
Nationality: Dutch
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Netherlands
Person with significant control

(as of 01.09.2021)

Dr Hessam Moussavinik
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: Norwegian
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christiaan Palmen
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 7 Haarlem, Netherlands
Nationality: Dutch
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leo Lievaart
Status: Not active
Notified on: Tuesday, 16 April 2019
Correspondence address: 10a Monster, Netherlands
Nationality: Dutch
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent