PLAHI PROPERTY INVESTMENTS LIMITED
15 STATION APPROACH, VIRGINIA WATER GU25 4DW- Active
- Private Limited Company
- Company No. 01027421
- Last Updated: 01 Mar 2024
Company Profile
PLAHI PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, October 14, 1971 as a Private Limited Company with registered address in VIRGINIA WATER. PLAHI PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 11 months and 8 days.
| Name | PLAHI PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 01027421 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 STATION APPROACH VIRGINIA WATER GU25 4DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gurdip Singh Mann Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Gurdip Singh Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Gian Kaur Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Davinder Kaur Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Balwant Singh Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PLAHI PROPERTY INVESTMENTS LIMITED | 14 Oct 1971 |