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PANINI DIVINI LIMITED

Company summary

1 outstanding charge

Company number: 03934747
Status: DISSOLVED
Incorporated / age: 28 February 200018 years
Registered office: 7 Love Lane, Pinner, HA5 3EE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Love Lane, Pinner, HA5 3EE, England
Nature of business
Licenced restaurants
Previous company names
PANINI DIVINI PLC
SHELFCO (NO.1836) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Warwick Gilden ACTIVE	Secretary	12 Jul 2000				84 Old Church Lane, Stanmore, Middlesex, HA7 2RR
BALZANELLI, Enzo Mario ACTIVE	Director	12 Jul 2000		England	November 1957	9 Prince Edwards Road, Lewes, East Sussex, BN7 1BJ
COHEN, Warwick Gilden ACTIVE	Director	12 Jul 2000		United Kingdom	May 1945	84 Old Church Lane, Stanmore, Middlesex, HA7 2RR
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	12 Jul 2000			50 Stratton Street, London, W1X 6NX
BERTI, Nicola RESIGNED	Director	12 Jul 2000	12 Jan 2016	Italy	April 1967	Via Piave 34, Salsomaggiore Terme, Parma, Italy
GALIANO, Roberto RESIGNED	Director	12 Jul 2000	01 Jan 2004		December 1962	Settimo Milanese, Via Iv Novembre 14, Milan, FOREIGN, Italy
O'NEILL, Lance Adrian RESIGNED	Director	12 Jul 2000	21 Dec 2016	United Kingdom	April 1956	64 Redcliffe Road, London, SW10 9NQ
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	12 Jul 2000			50 Stratton Street, London, W1X 5FL

BALZANELLI, Enzo Mario ACTIVE
Role: Director
Appointed on: 12 Jul 2000
Country of Residence: England
Date of birth: November 1957
Address: 9 Prince Edwards Road, Lewes, East Sussex, BN7 1BJ

COHEN, Warwick Gilden ACTIVE
Role: Director
Appointed on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 84 Old Church Lane, Stanmore, Middlesex, HA7 2RR

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 12 Jul 2000
Address: 50 Stratton Street, London, W1X 6NX

BERTI, Nicola RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 12 Jan 2016
Country of Residence: Italy
Date of birth: April 1967
Address: Via Piave 34, Salsomaggiore Terme, Parma, Italy

GALIANO, Roberto RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 01 Jan 2004
Date of birth: December 1962
Address: Settimo Milanese, Via Iv Novembre 14, Milan, FOREIGN, Italy

O'NEILL, Lance Adrian RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 64 Redcliffe Road, London, SW10 9NQ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 12 Jul 2000
Address: 50 Stratton Street, London, W1X 5FL