PNK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PNK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PNK PROPERTIES LIMITED was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PNK PROPERTIES LIMITED was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PNK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR
LONDON
EC4A 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA PANCHAL | Mar 1972 | Indian | Director | 2018-06-19 | CURRENT |
MR ADITYA NANDAL | Feb 1978 | British | Director | 2018-06-19 UNTIL 2020-06-18 | RESIGNED |
MR ATUL KHOSLA | Apr 1990 | British | Director | 2018-06-19 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Y2nd Reality Ltd | 2023-06-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sapna Panchal | 2023-06-29 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sapna Panchal | 2018-06-19 - 2023-06-29 | 3/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Aditya Nandal | 2018-06-19 - 2020-06-18 | 2/1978 | Hillingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Atul Khosla | 2018-06-19 - 2020-06-18 | 4/1990 | Hillingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PNK Properties Limited - Period Ending 2023-06-30 | 2024-03-29 | 30-06-2023 | £3,975 Cash |
PNK Properties Limited - Period Ending 2022-06-30 | 2023-03-11 | 30-06-2022 | £9,643 Cash |
PNK Properties Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £48,722 Cash |
PNK Properties Limited - Period Ending 2020-06-30 | 2021-02-24 | 30-06-2020 | £42 Cash |
PNK Properties Limited Filleted accounts for Companies House (small and micro) | 2020-03-12 | 30-06-2019 | £42 Cash £14,321 equity |