PENALLTA PROJECT 001 LTD
45 COLLINWOOD GARDENS, ILFORD IG5 0AW- Active
- Private Limited Company
- Company No. 11624732
- Last Updated: 01 Mar 2024
Company Profile
PENALLTA PROJECT 001 LTD was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in ILFORD. PENALLTA PROJECT 001 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 6 years and 29 days.
| Name | PENALLTA PROJECT 001 LTD |
|---|---|
| Company number | 11624732 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 COLLINWOOD GARDENS ILFORD IG5 0AW |
|---|---|
| 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 |
|---|---|
| Ms Wai Har Lam Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Altaf Husen Bhurawala Nationality: British |
Dates: Tuesday, October 16, 2018 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENALLTA PROJECT 001 LTD | 16 Oct 2018 |