PIK INVESTMENTS LIMITED
MIDDLESEX

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Company number 04940904
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 8 HONISTER CLOSE, STANMORE, MIDDLESEX, HA7 2EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIK INVESTMENTS LIMITED are www.pikinvestments.co.uk, and www.pik-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pik Investments Limited is a Private Limited Company. The company registration number is 04940904. Pik Investments Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Pik Investments Limited is 8 Honister Close Stanmore Middlesex Ha7 2ej. . BHUDIA, Pravin is a Secretary of the company. BHUDIA, Kishor is a Director of the company. BHUDIA, Pravin is a Director of the company. PATEL, Nitin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHUDIA, Pravin
Appointed Date: 24 October 2003
Director
BHUDIA, Kishor
Appointed Date: 24 October 2003
54 years old
Director
BHUDIA, Pravin
Appointed Date: 24 October 2003
57 years old
Director
PATEL, Nitin
Appointed Date: 29 May 2006
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Pravin Bhudia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nitin Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rasmita Bhudia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kishor Bhudia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dhanvanti Bhudia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rita Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PIK INVESTMENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 300
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
06 Nov 2003
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
Registered office changed on 04/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Oct 2003
Incorporation

PIK INVESTMENTS LIMITED Charges

21 June 2006
Mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Keyline builders centre whitehall road colchester essex t/n…
20 November 2003
Mortgage deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being 2 market street crewe cheshire…

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