PNP31 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pnp31 Limited. The company was founded 5 years ago and was given the registration number 12020302. The firm's registered office is in LONDON. You can find them at 149-151 Flat 5 Ladbroke Grove, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | PNP31 LIMITED |
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| Company Number | : | 12020302 |
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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 | : | 28 May 2019 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 149-151 Flat 5 Ladbroke Grove, London, England, W10 6HJ |
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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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| Flat 5 149-151, Ladbroke Grove, London, England, W10 6HJ | Director | 10 June 2019 | Active |
| 8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU | Director | 28 May 2019 | Active |
People with Significant Control
| Mr Tony Bradly |
| Notified on | : | 10 May 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 97, Warwick Road, London, England, SW5 9EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Miss Fouzia Razaq Nafil |
| Notified on | : | 10 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Flat 5 149-151, Ladbroke Grove, London, England, W10 6HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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| Mr Paul Parker |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)