PINAKA REAL ESTATE LTD
WINSOR & NEWTON BUILDING,, WHITEFRIARS AVENUE, HARROW & WEALDSTONE, HA3 5RN- Active
- Private Limited Company
- Company No. 10469035
- Last Updated: 01 Mar 2024
Company Profile
PINAKA REAL ESTATE LTD was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in HARROW & WEALDSTONE,. PINAKA REAL ESTATE 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 7 years 11 months and 5 days.
| Name | PINAKA REAL ESTATE LTD |
|---|---|
| Company number | 10469035 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE HARROW & WEALDSTONE, HA3 5RN |
|---|---|
| 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 Vijaykumar Kantilal Shah Nationality: British |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Tejalben Vijay Shah Nationality: English |
Dates: Saturday, April 16, 2022 - Saturday, April 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jigar Ashok Parekh Nationality: British |
Dates: Saturday, January 1, 2022 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jigar Ashok Parekh Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amit Kumar Nationality: British |
Dates: Tuesday, November 8, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Mr Sunil Jaiswal Nationality: British |
Dates: Tuesday, November 8, 2016 - Saturday, January 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINAKA REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINAKA REAL ESTATE LTD | 08 Nov 2016 |
| METROSASA PROPERTIES LIMITED | 11 Apr 2022 |
| PINAKA ENERGY SOLUTIONS LTD | 19 Jul 2023 |