PUJA CASA FREEHOLD LIMITED
39 , HEREFORD HOUSE, 129 , PARK STREET, LONDON W1K 7JB- Active
- Private Limited Company
- Company No. 09314133
- Last Updated: 01 Mar 2024
Company Profile
PUJA CASA FREEHOLD LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. PUJA CASA FREEHOLD 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 9 years 10 months and 20 days.
| Name | PUJA CASA FREEHOLD LIMITED |
|---|---|
| Company number | 09314133 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 , HEREFORD HOUSE 129 , PARK STREET LONDON W1K 7JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Vashu Lilaram Bhagnani Nationality: Indian |
Dates: Friday, December 21, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Virtuoso Construction Limited 18 Fitzhardinge Street, W1H 6EQ |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander John Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
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 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PUJA CASA FREEHOLD LIMITED | 17 Nov 2014 |
| OFF PARK LTD | 25 Jul 2019 |