PNP31 LIMITED
97 WARWICK ROAD, LONDON  SW5 9EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12020302
- Last Updated: 01 Mar 2024
Company Profile
PNP31 LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in LONDON. PNP31 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 4 months and 30 days.
Name | PNP31 LIMITED |
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Company number | 12020302 |
Company type | Private Limited Company |
Incorporation date | 28 May 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
97 WARWICK ROAD LONDON SW5 9EZ |
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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 |
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Mr Tony Bradly Nationality: Italian |
Dates: Monday, May 10, 2021 - 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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Miss Fouzia Razaq Nafil Nationality: Spanish |
Dates: Monday, June 10, 2019 - Monday, May 10, 2021
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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Mr Paul Parker Nationality: British |
Dates: Tuesday, May 28, 2019 - Monday, June 10, 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 | MICRO ENTITY |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2022, (-972 days left) |
Latest accounts | 31 May 2020 |
Next confirmation statement due | 25 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PNP31 LIMITED.
Previous Names
Name | Change Date |
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PNP31 LIMITED | 28 May 2019 |