OpenCompanies

Punjab Estates Ltd

Company number
11813922
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Feb 2019
Dissolved
29 Sep 2026
Nature of business
Buying and selling of own real estate

Registered office

772b 772b Green Lane
Dagenham
RM8 1YT

Previous names

  • Citi Mortgage Ltd (until 15 Apr 2019)
  • Citi Mortgages Ltd (until 10 Feb 2021)

Officers

NameRoleAppointedResigned
ZAHID, Usman Director 10 Jun 2019
ZA, Re Director 13 Apr 2019 1 Jan 2020
ZA, Us Director 7 Feb 2019 1 Jan 2020
ZA, Re Director 14 May 2019 4 Dec 2019
KHAN, Sanila Director 23 Apr 2019 9 May 2019

Control

NameNature of controlNotifiedCeased
Mr Usman Zahid Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
1 Jan 2020
Reh Za Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2019 13 Apr 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£19 - 0
28 Feb 2024 -£164 - 0
28 Feb 2023 -£254 - 0
28 Feb 2022 -£254 £1,050 0
28 Feb 2021 £271 £1,450 0
28 Feb 2020 -£187 £1,293 0

Connections

Directors’ other companies

Data