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POONIA REAL ESTATE LIMITED

Active
16493692·incorporated 2025-06-03

POONIA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 3 June 2025 at Companies House (number 16493692; OpenRegistry canonical ID GB-16493692-poonia-real-estate-limited). 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 1,094,587 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-03
Registered Address
48 PLUMSTEAD HIGH STREET, LONDON, SE18 1SL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-03. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POONIA REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Lakhwinder Singh Poonia born 1977 resident in England, British national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Parveen Poonia born 1982 resident in England, Indian national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Harjap Singh Poonia born 2005 resident in England, British national. Notified 2025-06-03. Ceased 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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