PROPERTY FINANCE AND LAW LIMITED
902 EASTERN AVENUE, ILFORD IG2 7HZ- Active
- Private Limited Company
- Company No. 10325973
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY FINANCE AND LAW LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in ILFORD. PROPERTY FINANCE AND LAW LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 14 days.
| Name | PROPERTY FINANCE AND LAW LIMITED |
|---|---|
| Company number | 10325973 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
902 EASTERN AVENUE ILFORD IG2 7HZ |
|---|---|
| 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 Naresh Kumar Chopra Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Naresh Kumar Chopra Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, January 1, 2024
significant influence or control
|
| Mr Aman Chopra Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Naresh Chopra Nationality: United Kingdom |
Dates: Thursday, August 11, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY FINANCE AND LAW LIMITED | 11 Aug 2016 |