PEDROS CAPITAL LIMITED
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD HA6 1BN- Active
- Private Limited Company
- Company No. 09911400
- Last Updated: 01 Mar 2024
Company Profile
PEDROS CAPITAL LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in NORTHWOOD. PEDROS CAPITAL 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 8 years 9 months and 30 days.
| Name | PEDROS CAPITAL LIMITED |
|---|---|
| Company number | 09911400 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| 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 Hani Jamil Alias Yusuf Nationality: British |
Dates: Friday, June 3, 2016 - Friday, June 3, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Annie Azarian-Yusuf Nationality: British |
Dates: Friday, June 3, 2016 - Friday, June 3, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Granite Trustee Company Ltd Nursery Court, Kibworth Harcourt, LE8 0EX |
Dates: Friday, June 3, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEDROS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEDROS CAPITAL LIMITED | 10 Dec 2015 |