OpenCompanies

Pinaka Real Estate Ltd

Company number
10469035
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2016
Nature of business
Buying and selling of own real estate

Registered office

Winsor & Newton Building,
Whitefriars Avenue
Harrow & Wealdstone,
HA3 5RN

Previous names

  • Metrosasa Properties Limited (until 11 Apr 2022)
  • Pinaka Energy Solutions Ltd (until 19 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Sunil Jaiswal Significant Influence Or Control 8 Nov 2016 1 Jan 2022
Mr Amit Kumar Significant Influence Or Control 8 Nov 2016 1 Jan 2022
Mr Jigar Ashok Parekh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2022 16 Mar 2022
Mrs. Tejalben Vijay Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2022 16 Apr 2022
Mr Jigar Ashok Parekh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2022 21 Jul 2023
Mr Krish Vijay Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2024
Miss Het Vijay Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2024
Mr Vijaykumar Kantilal Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2023

Accounts

Year ended Net assets Employees
30 Nov 2024 -£19,097 0
30 Nov 2023 -£1,362 0
30 Nov 2022 -£1,362 0
30 Nov 2021 -£1,362 0
30 Nov 2020 -£1,321 0
30 Nov 2019 -£701 -
30 Nov 2018 -£380 -
30 Nov 2017 -£140 -

Connections

Controls

Data