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PANDYA PROPERTIES LIMITED

Active
03249029·incorporated 1996-09-12

PANDYA PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 September 1996 at Companies House (number 03249029; OpenRegistry canonical ID GB-03249029-pandya-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-12
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PANDYA PROPERTIES LIMITED has 1 person with significant control on file:

  • Scg Real Estate Ltd (England reg. 11245758). Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Nikunj Vinodrai Pandya born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Neena Pandya born 1963 resident in England, British national. Notified 2019-12-01. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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