PAEZ DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paez Development Ltd. The company was founded 6 years ago and was given the registration number 11768041. The firm's registered office is in LONDON. You can find them at 166 Uxbridge Road, Uxbridge Road, London, . This company's SIC code is 64305 - Activities of property unit trusts.
Company Information
| Name | : | PAEZ DEVELOPMENT LTD |
|---|
| Company Number | : | 11768041 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 January 2019 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64305 - Activities of property unit trusts
|
|---|
Office Address & Contact
| Registered Address | : | 166 Uxbridge Road, Uxbridge Road, London, United Kingdom, W12 8AA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15 Taunton House, Hallfield Estate, London, England, W2 6HB | Director | 20 July 2020 | Active |
| 166, Uxbridge Road, London, England, W12 8AA | Director | 28 March 2024 | Active |
| 166 Uxbridge Road, Uxbridge Road, London, United Kingdom, W12 8AA | Director | 15 January 2019 | Active |
People with Significant Control
| Ms Sabine Rebl |
| Notified on | : | 28 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | 166, Uxbridge Road, London, England, W12 8AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Thamir Albarzanji |
| Notified on | : | 20 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15 Taunton House, Hallfield Estate, London, England, W2 6HB |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Paez Amanda |
| Notified on | : | 15 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1989 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 166 Uxbridge Road, Uxbridge Road, London, United Kingdom, W12 8AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)