PSM100 PROPERTIES LTD

Company number 12338557 ·

Active

1 active / 2 ceased · persons with significant control

Neel Investment Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-26
Correspondence address
A4 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
Legal form
Private Limited Company
Place registered
England
Registration number
14184646
Country registered
England

Mr Nilav Sureshkumar Babariya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-15
Ceased on
2026-05-26
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
11, Imperial Drive, Harrow, HA2 7BP, England

Mr Kanan Rashmikant Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-28
Ceased on
2024-05-01
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
87, Kingshill Drive, Harrow, HA3 8QQ, United Kingdom