PANDYA PROPERTIES LIMITED

Hellopages » Essex » Colchester » CO3 3PA

Company number 03249029
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 12 THE AVENUE, COLCHESTER, CO3 3PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of PANDYA PROPERTIES LIMITED are www.pandyaproperties.co.uk, and www.pandya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pandya Properties Limited is a Private Limited Company. The company registration number is 03249029. Pandya Properties Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Pandya Properties Limited is 12 The Avenue Colchester Co3 3pa. The company`s financial liabilities are £12.2k. It is £5.01k against last year. The cash in hand is £14.22k. It is £5.18k against last year. And the total assets are £14.22k, which is £5.18k against last year. PANDYA, Vinodrai Harjivan is a Secretary of the company. PANDYA, Nikunj Vinodrai, Dr is a Director of the company. PANDYA, Vinodrai Harjivan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANDYA, Kaushik Vinodrai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pandya properties Key Finiance

LIABILITIES £12.2k
+69%
CASH £14.22k
+57%
TOTAL ASSETS £14.22k
+57%
All Financial Figures

Current Directors

Secretary
PANDYA, Vinodrai Harjivan
Appointed Date: 12 September 1996

Director
PANDYA, Nikunj Vinodrai, Dr
Appointed Date: 06 October 1996
69 years old

Director
PANDYA, Vinodrai Harjivan
Appointed Date: 21 August 1998
92 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Director
PANDYA, Kaushik Vinodrai
Resigned: 01 June 2005
Appointed Date: 12 September 1996
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Dr Nikunj Vinodrai Pandya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDYA PROPERTIES LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3

19 Jan 2016
Satisfaction of charge 1 in full
21 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 47 more events
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
12 Sep 1996
Incorporation

PANDYA PROPERTIES LIMITED Charges

7 November 1996
Mortgage deed
Delivered: 16 November 1996
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: 12 the avenue colchester essex together with buildings and…