PAZ CAPITAL LIMITED
64 MANOR WAY, HARROW HA2 6BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10874313
- Last Updated: 01 Jun 2023
Company Profile
PAZ CAPITAL LIMITED was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in HARROW. PAZ CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 2 months and 1 day.
| Name | PAZ CAPITAL LIMITED |
|---|---|
| Company number | 10874313 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 MANOR WAY HARROW HA2 6BY |
|---|---|
| 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 Jeetkumar Gordhandas Nationality: British |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sudeep Kumar Singh Nationality: American |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeetkumar Gordhandas Nationality: British |
Dates: Wednesday, July 19, 2017 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 16 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAZ CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAZ CAPITAL LIMITED | 19 Jul 2017 |