Plahi Property Dealers 34 Limited (registration number 05895630) is a private limited company legally formed on 2006-08-03. This enterprise is situated at 1St Floor 44-50 The Broadway, Southall, Middlesex UB1 1QB. Changed on 2006-11-01, the previous name this enterprise used was Mislex (505) Limited. Plahi Property Dealers 34 Limited is operating under SIC: 68201 which stands for "renting and operating of housing association real estate".

Company details

Name Plahi Property Dealers 34 Limited
Number 05895630
Date of Incorporation: Thu, 3rd Aug 2006
End of financial year: 31 March
Address: 1st Floor 44-50 The Broadway, Southall, Middlesex, UB1 1QB
SIC code: 68201 - Renting and operating of Housing Association real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Gurdip M. (appointed on 20 October 2006), Davinder M. (appointment date: 20 October 2006). 1 secretary is present as well: Gurdip M. (appointed on 20 October 2006). The official register lists 4 persons of significant control, namely: Lionwalk Ltd can be found at Station Approach, GU25 4DW Virginia Water. This corporate PSC owns over 3/4 of shares,. Davinder M. has substantial control or influence, Rbc Trustees (Jersey) Ltd can be found at Esplanade, St. Helier, JE2 3QT Jersey. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,340,261 1,358,664 1,362,888 928,197 943,592 967,278 980,514
Total Assets Less Current Liabilities 1,340,151 1,358,554 1,307,263 876,715 891,720 905,046 918,282

People with significant control

Lionwalk Ltd
6 April 2016
Address 15 Station Approach, Virginia Water, GU25 4DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 01802779
Nature of control: 75,01-100% shares
Davinder M.
29 June 2018
Nature of control: significiant influence or control
Rbc Trustees (Jersey) Ltd
29 June 2018 - 29 June 2018
Address Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey
Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Nature of control: significiant influence or control
Balwant M.
6 April 2016 - 31 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st March 2020
filed on: 23rd, June 2020 | accounts
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