POONAMS LIMITED
104 RUISLIP ROAD, GREENFORD, MIDDLESEX UB6 9QH- Active
- Private Limited Company
- Company No. 06193080
- Last Updated: 01 Mar 2024
Company Profile
POONAMS LIMITED was incorporated on Thursday, March 29, 2007 as a Private Limited Company with registered address in MIDDLESEX. POONAMS LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 17 years 7 months and 17 days.
| Name | POONAMS LIMITED |
|---|---|
| Company number | 06193080 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 RUISLIP ROAD GREENFORD MIDDLESEX UB6 9QH |
|---|---|
| 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 |
|---|---|
| Shikha Sharma Nationality: British |
Dates: Wednesday, March 29, 2017 - present
significant influence or control
|
| Shveta Sharma Nationality: British |
Dates: Wednesday, March 29, 2017 - present
significant influence or control
|
| Surinder Paul Sharma Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POONAMS LIMITED | 29 Mar 2007 |
| FRUITESSA CONTRUCTIONS LIMITED | 22 Jun 2007 |
| POONAMS CATERING LIMITED | 02 Jul 2007 |