PE7 PROPERTIES LTD
25 SUFFOLK ROAD, ILFORD IG3 8JF- Active
- Private Limited Company
- Company No. 13256110
- Last Updated: 01 Mar 2024
Company Profile
PE7 PROPERTIES LTD was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in ILFORD. PE7 PROPERTIES 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 3 years 7 months and 15 days.
| Name | PE7 PROPERTIES LTD |
|---|---|
| Company number | 13256110 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SUFFOLK ROAD ILFORD IG3 8JF |
|---|---|
| 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 Kanwar Pal Nationality: Indian |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Khushbu Khurram Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Wasif Umer Nagi Nationality: British |
Dates: Wednesday, March 10, 2021 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Syed Mohamed Jamil Shah Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PE7 PROPERTIES LTD | 10 Mar 2021 |