M A PANDIT & CO LIMITED
ALPHA HOUSE, 296 KENTON ROAD, HARROW HA3 8DD- Active
- Private Limited Company
- Company No. 12324411
- Last Updated: 01 Mar 2024
Company Profile
M A PANDIT & CO LIMITED was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in HARROW. M A PANDIT & CO LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 4 years 9 months and 29 days.
| Name | M A PANDIT & CO LIMITED |
|---|---|
| Company number | 12324411 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kunal Bhatt Nationality: British |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kavi Bhatt Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M A PANDIT & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M A PANDIT & CO LIMITED | 20 Nov 2019 |