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Pravins Limited LONDON

Founded in 1993, Pravins, classified under reg no. 02792406 is an active company. Currently registered at Office 1, First Floor Gallery Court N3 2FG, London the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 16th October 2002 Pravins Limited is no longer carrying the name Pravins Holdings.

At the moment there are 2 directors in the the firm, namely Hiten S. and Sanjeev S.. In addition one secretary - Rima S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ramesh S. who worked with the the firm until 31 January 2002.

Pravins Limited Address / Contact

Office Address Office 1, First Floor Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02792406
Date of Incorporation Mon, 22nd Feb 1993
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (65 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Rima S.

Position: Secretary

Appointed: 01 January 2002

Hiten S.

Position: Director

Appointed: 01 January 2002

Sanjeev S.

Position: Director

Appointed: 01 July 1999

Pravinchandra S.

Position: Director

Appointed: 10 March 1993

Resigned: 30 June 2002

Ramesh S.

Position: Secretary

Appointed: 10 March 1993

Resigned: 31 January 2002

Ashwin S.

Position: Director

Appointed: 10 March 1993

Resigned: 30 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1993

Resigned: 10 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1993

Resigned: 10 March 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Hiten S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sanjeev S. This PSC owns 25-50% shares.

Hiten S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sanjeev S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pravins Holdings October 16, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 28th, November 2023 		Free Download (9 pages)

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