PINNER ROAD PROJECT UK LIMITED

12 BOXTREE ROAD, HARROW  HA3 6TG
  • Active
  • Private Limited Company
  • Company No. 11935730
  • Last Updated: 01 Mar 2024

Company Profile

PINNER ROAD PROJECT UK LIMITED was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in HARROW. PINNER ROAD PROJECT UK 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 5 years 7 months and 7 days.

Name PINNER ROAD PROJECT UK LIMITED
Company number 11935730
Company type Private Limited Company
Incorporation date 09 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 12 BOXTREE ROAD
HARROW
HA3 6TG
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 Pranav Ramesh Shah Nationality: British Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Jayesh Kumar Shivji Patel Nationality: British Dates: Tuesday, April 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PINNER ROAD PROJECT UK LIMITED 09 Apr 2019