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Companies House/Harrow/Company profile

PINAKA REAL ESTATE ONE LTD

Active
15058109·incorporated 2023-08-08

PINAKA REAL ESTATE ONE LTD is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15058109; OpenRegistry canonical ID GB-15058109-pinaka-real-estate-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

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

  • Pinaka Real Estate Ltd (England reg. 10469035). Notified 2024-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Het Shah born 2000 resident in England, British national. Notified 2024-09-01.
    • Owns 25–50% of shares
  • Mr Krish Vijay Shah born 2005 resident in England, British national. Notified 2024-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Tejalben Vijay Shah born 1973 resident in England, British national. Notified 2023-08-08. Ceased 2024-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Harrow: