PLAHI PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Plahi Property Investments Limited. The company was founded 52 years ago and was given the registration number 01027421. The firm's registered office is in VIRGINIA WATER. You can find them at 15 Station Approach, , Virginia Water, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PLAHI PROPERTY INVESTMENTS LIMITED
Company Number	:	01027421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1971
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	15 Station Approach, Virginia Water, Surrey, GU25 4DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westwood, South Drive, Virginia Water, England, GU25 4JR	Secretary	30 March 2004	Active
15, Station Approach, Virginia Water, GU25 4DW	Director	05 November 2023	Active
15, Station Approach, Virginia Water, GU25 4DW	Director	05 November 2023	Active
15, Station Approach, Virginia Water, England, GU25 4DW	Director	13 December 1998	Active
15, Station Approach, Virginia Water, England, GU25 4DW	Director	30 March 2004	Active
Netherwood, Grays Park Road Stoke Poges, Slough, SL2 4JG	Secretary	-	Active
15, Station Approach, Virginia Water, England, GU25 4DW	Director	-	Active
15, Station Approach, Virginia Water, England, GU25 4DW	Director	-	Active

People with Significant Control

Mr Gurdip Singh Mann
Notified on	:	29 June 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Balwant Singh Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1934
Nationality	:	British
Country of residence	:	England
Address	:	15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gurdip Singh Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Davinder Kaur Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Gian Kaur Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1934
Nationality	:	British
Country of residence	:	England
Address	:	15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control	:	Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Officers	Change person director company with change date.	Download
2023-12-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-11-17	Officers	Appoint person director company with name date.	Download
2023-11-17	Officers	Appoint person director company with name date.	Download
2023-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-01	Confirmation statement	Confirmation statement with updates.	Download
2021-10-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-03	Confirmation statement	Confirmation statement with updates.	Download
2019-12-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-29	Officers	Termination director company with name termination date.	Download
2019-05-29	Officers	Termination director company with name termination date.	Download
2019-02-05	Mortgage	Mortgage satisfy charge full.	Download
2019-01-30	Mortgage	Mortgage satisfy charge full.	Download
2019-01-30	Mortgage	Mortgage satisfy charge full.	Download
2019-01-30	Mortgage	Mortgage satisfy charge full.	Download
2018-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-10-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-09	Persons with significant control	Cessation of a person with significant control.	Download