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 10 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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)