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PEAL WINDOWS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peal Windows (uk) Limited. The company was founded 25 years ago and was given the registration number 03899010. The firm's registered office is in LONDON. You can find them at Unit 30 Cumberland Business Park, Cumberland Avenue, London, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:PEAL WINDOWS (UK) LIMITED
Company Number:03899010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Park Royal Road, London, England, NW10 7LQ

Director20 June 2023Active
14 Brook Road, London, NW2 7BJ

Secretary23 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 1999Active
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director27 December 2017Active
Unit 30 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT

Director27 December 2017Active
14 Brook Road, London, NW2 7BJ

Director23 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 1999Active

People with Significant Control

Mr Kiran Devshi Bhudia
Notified on:11 July 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:53, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Meghji Bharaparia
Notified on:01 January 2019
Status:Active
Date of birth:July 1951
Nationality:British
Address:Unit 30 Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kiran Bharaparia
Notified on:01 January 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:Unit 30 Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Meghji Bharaparia
Notified on:01 January 2019
Status:Active
Date of birth:January 2019
Nationality:British
Address:Unit 30 Cumberland Business Park, London, NW10 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parbat Patel
Notified on:15 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 30 Cumberland Business Park, London, NW10 7RT
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 (0 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)

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