PM KARIA AND SON INVESTMENTS LIMITED
12 ASPEN GROVE, PINNER HA5 2NL- Active
- Private Limited Company
- Company No. 12388497
- Last Updated: 01 Mar 2024
Company Profile
PM KARIA AND SON INVESTMENTS LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in PINNER. PM KARIA AND SON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | PM KARIA AND SON INVESTMENTS LIMITED |
|---|---|
| Company number | 12388497 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ASPEN GROVE PINNER HA5 2NL |
|---|---|
| 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 |
|---|---|
| Mrs Meera Suchit Karia Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Suchit Karia Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pradip Madhavji Karia Nationality: British |
Dates: Monday, January 6, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PM KARIA AND SON INVESTMENTS LIMITED | 06 Jan 2020 |