PUNJABI & SONS (LONDON) LIMITED
SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 03247858
- Last Updated: 01 Mar 2024
Company Profile
PUNJABI & SONS (LONDON) LIMITED was incorporated on Tuesday, September 10, 1996 as a Private Limited Company with registered address in LONDON. PUNJABI & SONS (LONDON) LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 28 years 5 months and 12 days.
| Name | PUNJABI & SONS (LONDON) LIMITED |
|---|---|
| Company number | 03247858 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| 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 Simon Hiro Punjabi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Punjabi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against PUNJABI & SONS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUNJABI & SONS (LONDON) LIMITED | 10 Sep 1996 |