PANDIT & ASSOCIATES LIMITED
STANMORE MONEY WISE FINANCIAL MANAGEMENT UK LIMITED

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Company number 04475718
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, ENGLAND, HA7 1LS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 02/07/2016; Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 13/12/2016 . The most likely internet sites of PANDIT & ASSOCIATES LIMITED are www.panditassociates.co.uk, and www.pandit-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pandit Associates Limited is a Private Limited Company. The company registration number is 04475718. Pandit Associates Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Pandit Associates Limited is Portland House 228 Portland Crescent Stanmore Middlesex England Ha7 1ls. . PANDIT, Alpa Ajay is a Secretary of the company. PANDIT, Ajay Dinkerrai is a Director of the company. PANDIT, Alpa Ajay is a Director of the company. Secretary MALDE, Jay Sanjay has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PANDIT, Pankaj Dinkerrai has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PANDIT, Alpa Ajay
Appointed Date: 01 April 2003
Director
PANDIT, Ajay Dinkerrai
Appointed Date: 01 April 2003
64 years old
Director
PANDIT, Alpa Ajay
Appointed Date: 01 April 2003
63 years old

Resigned Directors

Secretary
MALDE, Jay Sanjay
Resigned: 27 March 2003
Appointed Date: 02 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002
Director
PANDIT, Pankaj Dinkerrai
Resigned: 01 April 2003
Appointed Date: 02 July 2002
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Ajay Pandit
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDIT & ASSOCIATES LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 December 2016
13 Dec 2016
Second filing of Confirmation Statement dated 02/07/2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 13/12/2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 April 2016
...
... and 42 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 97 watford way hendon london NW4 4RS
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation

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