PMI INVESTMENTS LTD
BRIDGEWATER HOUSE, TOP FLOOR, 866 -868 UXBRIDGE ROAD, HAYES UB4 0RR- Active
- Private Limited Company
- Company No. 09908684
- Last Updated: 01 Mar 2024
Company Profile
PMI INVESTMENTS LTD was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in HAYES. PMI INVESTMENTS 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 8 years 11 months and 1 day.
| Name | PMI INVESTMENTS LTD |
|---|---|
| Company number | 09908684 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWATER HOUSE, TOP FLOOR 866 -868 UXBRIDGE ROAD HAYES UB4 0RR |
|---|---|
| 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 |
|---|---|
| White Hawk Holdings Limited Freeth Street, B16 0QZ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paramjit Singh Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kavanjit Singh Hayre Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PMI INVESTMENTS LTD | 09 Dec 2015 |