PANDYA PROPERTIES LIMITED

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Who controls this company?

Scg Real Estate Ltd

Correspondence address
Aston House, Cornwall Avenue, London, England, N3 1LF
Notified on
2021-09-24
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar For Companies For England And Wales
Registration number
11245758
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Nikunj Vinodrai Pandya

HISTORIC INFORMATION
Ceased on
2019-12-01
Correspondence address
12 The Avenue, Colchester, CO3 3PA
Date of birth
October 1956
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Neena Pandya

HISTORIC INFORMATION
Ceased on
2021-09-24
Correspondence address
12 The Avenue, Colchester, CO3 3PA
Date of birth
May 1963
Notified on
2019-12-01
Nationality
British
Country of residence
England
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
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