PD&H PROPERTY LTD
SUITE S7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7XP- Active
- Private Limited Company
- Company No. 09172991
- Last Updated: 01 Mar 2024
Company Profile
PD&H PROPERTY LTD was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. PD&H PROPERTY LTD 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 1 month and 24 days.
| Name | PD&H PROPERTY LTD |
|---|---|
| Company number | 09172991 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE S7 RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP |
|---|---|
| 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 Mohammad Javanmardi Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamed Javanmardi Nationality: British |
Dates: Friday, March 19, 2021 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zahra Taravat Nationality: British |
Dates: Monday, August 20, 2018 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Akram Abdollahi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Javanmardi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PD&H PROPERTY LTD | 13 Aug 2014 |