Parwani Investments Ltd is a private limited company situated at 15 Worldham Gardens, Basingstoke RG24 9QQ. Incorporated on 2022-06-18, this 1-year-old company is run by 3 directors.
Director Farhad P., appointed on 18 June 2022. Director Sahar P., appointed on 18 June 2022. Director Sajeya P., appointed on 18 June 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "renting and operating of housing association real estate" (SIC: 68201). According to CH data there was a name change on 2022-06-29 and their previous name was Parwa Investments Ltd.
The latest confirmation statement was sent on 2023-06-17 and the date for the following filing is 2024-07-01. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 15 Worldham Gardens |
| Town | Basingstoke |
| Post code | RG24 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 14180768 |
| Date of Incorporation | Sat, 18th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (299 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2022
Position: Director
Appointed: 18 June 2022
Position: Director
Appointed: 18 June 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Farhad P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sajeya P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sahar P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Farhad P.
| Notified on | 18 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sajeya P.
| Notified on | 18 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sahar P.
| Notified on | 18 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Parwa Investments | June 29, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Creditors | -100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from June 30, 2023 to May 31, 2023 filed on: 17th, June 2023 |
accounts | Free Download (1 page) |
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