PKM LONDON LIMITED

122 BERKELEY AVENUE, HOUNSLOW  TW4 6LB
  • Active
  • Private Limited Company
  • Company No. 09093626
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PKM LONDON LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in HOUNSLOW. PKM LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 17 days.

Name PKM LONDON LIMITED
Company number 09093626
Company type Private Limited Company
Incorporation date 19 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 122 BERKELEY AVENUE
HOUNSLOW
TW4 6LB
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 Pavanvir Singh Randhawa Nationality: British Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sartaj Singh Randhawa Nationality: British Dates: Thursday, February 10, 2022 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sartaj Singh Randhawa Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-189 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

No mortgages have been registered against PKM LONDON LIMITED.

Previous Names

Name Change Date
PKM LONDON LIMITED 19 Jun 2014