PANIA PROPERTIES LIMITED
40 BROCK VIEW, CURRIE EH14 5TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC767077
- Last Updated: 01 Jan 2024
Company Profile
PANIA PROPERTIES LIMITED was incorporated on Monday, April 24, 2023 as a Private Limited Company with registered address in CURRIE. PANIA PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 11 days.
| Name | PANIA PROPERTIES LIMITED |
|---|---|
| Company number | SC767077 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BROCK VIEW CURRIE EH14 5TW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ajay Prakash Sharma Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Poonam Bhardwaj Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2025, (110 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANIA PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANIA PROPERTIES LIMITED | 24 Apr 2023 |