PUNJAB ESTATES LTD
628 BECONTREE AVENUE, DAGENHAM RM8 3HB- Active
- Private Limited Company
- Company No. 11813922
- Last Updated: 01 Mar 2024
Company Profile
PUNJAB ESTATES LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in DAGENHAM. PUNJAB ESTATES 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 5 years 9 months and 6 days.
| Name | PUNJAB ESTATES LTD |
|---|---|
| Company number | 11813922 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
628 BECONTREE AVENUE DAGENHAM RM8 3HB |
|---|---|
| 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 Usman Zahid Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Reh Za Nationality: Pakistani |
Dates: Thursday, February 7, 2019 - Saturday, April 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUNJAB ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUNJAB ESTATES LTD | 07 Feb 2019 |
| CITI MORTGAGE LTD | 15 Apr 2019 |
| CITI MORTGAGES LTD | 10 Feb 2021 |