Peer Buddhu Shah Production Ltd LONDON


Peer Buddhu Shah Production Ltd is a private limited company registered at 64 The Greenway, London NW9 5AP. Incorporated on 2020-02-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Florentin C., appointed on 21 February 2020.
Changing the topic to secretaries, we can mention: Florentin C., appointed on 21 February 2020.
The company is officially categorised as "other construction installation" (SIC code: 43290).
The last confirmation statement was sent on 2020-09-05 and the due date for the next filing is 2021-09-19.

Peer Buddhu Shah Production Ltd Address / Contact

Office Address 64 The Greenway
Town London
Post code NW9 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12446605
Date of Incorporation Thu, 6th Feb 2020
Industry Other construction installation
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 6th Nov 2021 (912 days after)
Next confirmation statement due date Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated Sat, 5th Sep 2020

Company staff

Florentin C.

Position: Director

Appointed: 21 February 2020

Florentin C.

Position: Secretary

Appointed: 21 February 2020

Sukhwant S.

Position: Director

Appointed: 06 February 2020

Resigned: 20 February 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Cristian I. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Florentin C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sukhwant S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cristian I.

Notified on 1 April 2021
Nature of control: 75,01-100% shares

Florentin C.

Notified on 21 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sukhwant S.

Notified on 6 February 2020
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
Free Download (1 page)

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