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Puja Casa A Limited LONDON


Founded in 2016, Puja Casa A, classified under reg no. 10031586 is an active company. Currently registered at Manchester Square W1H 6EQ, London the company has been in the business for three years. Its financial year was closed on March 1 and its latest financial statement was filed on Wed, 28th Feb 2018. Since Thu, 25th Jul 2019 Puja Casa A Limited is no longer carrying the name 2 Dunraven Street.

The firm has one director. Vashu B., appointed on 21 December 2018. There are currently no secretaries appointed. As of 9 December 2019, there were 2 ex directors - Alexander M., William R. and others listed below. There were no ex secretaries.

Puja Casa A Limited Address / Contact

Office Address Manchester Square
Office Address2 18 Fitzhardinge Street
Town London
Post code W1H 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10031586
Date of Incorporation Mon, 29th Feb 2016
Industry Buying and selling of own real estate
End of financial Year 29th February
Company age 3 years old
Account next due date Sat, 30th Nov 2019 (9 days after)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Vashu B.

Position: Director

Appointed: 21 December 2018

Alexander M.

Position: Director

Appointed: 29 February 2016

Resigned: 21 December 2018

William R.

Position: Director

Appointed: 29 February 2016

Resigned: 21 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Laneview Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dunrave Ltd that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Laneview Ltd

118 Pall Mall, London, SW1Y 5ED, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09910999
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dunrave Ltd

118 Pall Mall, London, SW1Y 5ED, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09888874
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

2 Dunraven Street July 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Debtors22
Other Debtors22
Other
Average Number Employees During Period22
Number Shares Issued Fully Paid 2
Par Value Share 1
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notice of change of name
filed on: 25th, July 2019
Free Download (2 pages)

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