OpenRegistry

PINAKA REAL ESTATE LTD

Active
10469035·incorporated 2016-11-08

PINAKA REAL ESTATE LTD is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10469035; OpenRegistry canonical ID GB-10469035-pinaka-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 17 active companies registered in Harrow & Wealdstone, (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
WINSOR & NEWTON BUILDING,, WHITEFRIARS AVENUE, HARROW & WEALDSTONE,, HA3 5RN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

PINAKA REAL ESTATE LTD has 3 persons with significant control on file:

  • Mr Vijaykumar Kantilal Shah born 1963 resident in United Kingdom, British national. Notified 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Het Vijay Shah born 2000 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Krish Vijay Shah born 2005 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Jigar Ashok Parekh born 1990 resident in England, British national. Notified 2022-01-01. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sunil Jaiswal born 1973 resident in United Kingdom, British national. Notified 2016-11-08. Ceased 2022-01-01.
    • Has significant influence or control
  • Mr Amit Kumar born 1977 resident in United Kingdom, British national. Notified 2016-11-08. Ceased 2022-01-01.
    • Has significant influence or control
  • Mrs. Tejalben Vijay Shah born 1973 resident in United Kingdom, English national. Notified 2022-04-16. Ceased 2022-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jigar Ashok Parekh born 1990 resident in England, British national. Notified 2022-01-01. Ceased 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-08. Ceased 2016-11-08.

Previous names

PINAKA REAL ESTATE LTD has previously traded as:

  • PINAKA ENERGY SOLUTIONS LTD (until 2023-07-19)
  • METROSASA PROPERTIES LIMITED (until 2022-04-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow & Wealdstone,: