PERFECT SMILE PROPERTY LIMITED
25-27 KEW ROAD, RICHMOND TW9 2NQ- Active
- Private Limited Company
- Company No. 11509491
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SMILE PROPERTY LIMITED was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in RICHMOND. PERFECT SMILE PROPERTY 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 6 years 2 months and 9 days.
| Name | PERFECT SMILE PROPERTY LIMITED |
|---|---|
| Company number | 11509491 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25-27 KEW ROAD RICHMOND TW9 2NQ |
|---|---|
| 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 |
|---|---|
| Perfect Smile P&A Holding Ltd Golf Side, Cheam, SM2 7HA |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Palvesh Patel Nationality: British |
Dates: Thursday, August 9, 2018 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Chirag Subhashchandra Patel Nationality: British |
Dates: Thursday, August 9, 2018 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
| Perfect Smile Group Holding Limited Kew Road, TW9 2NQ |
Dates: Thursday, August 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SMILE PROPERTY LIMITED | 09 Aug 2018 |