OpenCompanies

Proper3 Limited

Company number
13648671
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Asha Solutions Limited First Floor
10 Village Way
Pinner
HA5 5AF

Officers

NameRoleAppointedResigned
D'SA, Kenneth Mark Anthony Director 30 Sep 2026
SHERGILL, Parmeet Singh Director 28 Sep 2021 30 Sep 2026
KHELA, Taranjit Director 28 Sep 2021 30 Sep 2026
KANG, Harmeet Singh Director 28 Sep 2021 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Kenneth Mark Athony D'Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2026
Mr Parmeet Singh Shergill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2021
Mr Harmeet Singh Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2021
Mr Taranjit Khela Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2026 Dormant £150 £150 -
30 Sep 2025 Dormant £150 £150 -
30 Sep 2024 Dormant £150 £150 -
30 Sep 2023 Dormant £150 £150 0
30 Sep 2022 Dormant £150 £150 -

Connections

Directors’ other companies

Companies at the same address

Data