Pandya Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedScg Real Estate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-24 · No cessation recorded
Source record 221429337Show 2 ceased records
NP
Mrs Neena PandyaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-12-01 · Ceased 2021-09-24
Source record 221845713NP
Dr Nikunj Vinodrai PandyaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-01
Source record 214066387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
NP
Neena PandyaResigned director
Resigned 2019-01-07 · 2 yrs · Director
VP
Resigned 1998-08-21 · 18 yrs · Financial Manager
NP
Nikunj PandyaResigned director
Resigned 1996-10-06 · 23 yrs · Dentist
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-12
KP
Kaushik PandyaResigned director
Resigned 1996-09-12 · 8 yrs · Lecturer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active