Company number 05198476
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address KINGSWOOD 16, MANOR HOUSE DRIVE, NORTHWOOD, MIDDLESEX, HA6 2UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 051984760012 in full. The most likely internet sites of PNA PROPERTIES LIMITED are www.pnaproperties.co.uk, and www.pna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pna Properties Limited is a Private Limited Company.
The company registration number is 05198476. Pna Properties Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Pna Properties Limited is Kingswood 16 Manor House Drive Northwood Middlesex Ha6 2uj. . RABHERU, Rohini Snehal is a Secretary of the company. RABHERU, Snehal Vallabhdas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Persons With Significant Control
Mr Snehal Vallabhdas Rabheru
Notified on: 16 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rohini Rabheru
Notified on: 16 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PNA PROPERTIES LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Dec 2015
Satisfaction of charge 051984760012 in full
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 43 more events
25 Aug 2004
Secretary's particulars changed
19 Aug 2004
Ad 05/08/04--------- £ si 99@1=99 £ ic 1/100
13 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation
22 September 2014
Charge code 0519 8476 0012
Delivered: 3 October 2014
Status: Satisfied
on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat c 161 didsbury road, heaton mersey, stockport…
22 September 2009
Charge of deposit
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied
on 15 May 2010
Persons entitled: National Westminster Bank PLC
Description: 9 broadway, cheadle, cheshire by way of fixed charge, the…
8 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 2 melton street reddish stockport by way of fixed charge…
8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied
on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: 8 + 10 buxton road heaviley road stockport by way of fixed…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 87 middle hillgate & 1 alberta street stockport,. By way of…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 2 chapel street heaton mersey stockport. By way of fixed…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 london road, hazel grove, stockport. By way of fixed…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 london road hazel grove stockport,. By way of fixed…
30 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 15 denby lane heaton chapel stockport. By way of fixed…
15 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 higher hillgate, stockport. By way of fixed charge the…
13 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…