PIN INVESTMENTS LIMITED
MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON NW2 6DW- Active
- Private Limited Company
- Company No. 04643110
- Last Updated: 01 Mar 2024
Company Profile
PIN INVESTMENTS LIMITED was incorporated on Tuesday, January 21, 2003 as a Private Limited Company with registered address in LONDON. PIN 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 21 years 9 months and 26 days.
| Name | PIN INVESTMENTS LIMITED |
|---|---|
| Company number | 04643110 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON NW2 6DW |
|---|---|
| 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 Sharad Karia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kunnal Pradip Karia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-231 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PIN INVESTMENTS LIMITED | 21 Jan 2003 |