PANDYA PROPERTIES LIMITED

Company number 03249029

1 active person with significant control / 0 active statements

Scg Real Estate Ltd (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar For Companies For England And Wales
• Registration number: 11245758
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Neena Pandya (Ceased)

• Correspondence address: 12 The Avenue, Colchester, CO3 3PA
• Notified on: 1 December 2019
• Ceased on: 24 September 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Nikunj Vinodrai Pandya (Ceased)

• Correspondence address: 12 The Avenue, Colchester, CO3 3PA
• Notified on: 6 April 2016
• Ceased on: 1 December 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more