OpenRegistry
Companies House/West Byfleet/Company profile

PAN INVESTMENT PROPERTIES LTD

Active
14150097·incorporated 2022-06-06

PAN INVESTMENT PROPERTIES LTD is an active UK private limited company, incorporated on 6 June 2022 at Companies House (number 14150097; OpenRegistry canonical ID GB-14150097-pan-investment-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,031 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-06
Registered Address
2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PAN INVESTMENT PROPERTIES LTD has 1 person with significant control on file:

  • Mr Nader Fallah born 1970 resident in United Kingdom, British national. Notified 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nader Fallah born 1970 resident in United Kingdom, British national. Notified 2022-06-06. Ceased 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Parsa Fallah born 2004 resident in United Kingdom, British national. Notified 2024-02-23. Ceased 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Ariana Fallah born 2007 resident in United Kingdom, British national. Notified 2024-02-23. Ceased 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in West Byfleet: