PEDROS CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pedros Capital Limited. The company was founded 9 years ago and was given the registration number 09911400. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PEDROS CAPITAL LIMITED |
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| Company Number | : | 09911400 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Hartfield Place, 40-44 High Street, Northwood, Middlesex, England, HA6 1BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hartfield Place, 40-44 High Street, Northwood, England, HA6 1BN | Director | 10 December 2015 | Active |
| Hartfield Place, 40-44 High Street, Northwood, England, HA6 1BN | Director | 09 February 2016 | Active |
| Hartfield Place, 40-44 High Street, Northwood, England, HA6 1BN | Director | 09 February 2016 | Active |
People with Significant Control
| Mr Hani Jamil Alias Yusuf |
| Notified on | : | 03 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Astor Close, Kingston Hill, United Kingdom, KT2 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mrs Annie Azarian-Yusuf |
| Notified on | : | 03 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Astor Close, Kingston Hill, United Kingdom, KT2 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Granite Trustee Company Ltd |
| Notified on | : | 03 June 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6a-6b, Nursery Court, Leicester, United Kingdom, LE8 0EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)