OpenCompanies

Pinaka Real Estate One Ltd

Company number
15058109
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2023
Nature of business
Buying and selling of own real estate

Registered office

Winsor & Newton Building
Whitefriars Avenue
Harrow
HA3 5RN

Officers

NameRoleAppointedResigned
SHAH, Tejalben Vijay Director 8 Aug 2023 1 Jul 2026
SHAH, Vijaykumar Kantilal Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Tejalben Vijay Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2023 19 Jun 2024
Miss Het Shah Ownership Of Shares 25 To 50 Percent 1 Sep 2024
Mr Krish Vijay Shah Ownership Of Shares 25 To 50 Percent 1 Sep 2024
Pinaka Real Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 £1 0
31 Aug 2024 £1 0

Connections

Owned by

Pinaka Real Estate One Ltd → Pinaka Real Estate Ltd

Directors’ other companies

Companies at the same address

Data