PAN INVESTMENT PROPERTIES LTD

PAN INVESTMENT PROPERTIES LTD is an active private limited company, incorporated on 6 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. PAN INVESTMENT PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14150097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryUNITED KINGDOM
PostcodeKT14 6SD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PAN INVESTMENT PROPERTIES LTD

Directors

(The company's officers)
MR NADER FALLAH
(~53 year old British national)
C/O IMAGESTOR HOUSE 31 BRIDGE ROAD, PALACE GATES, LONDON, N22 7SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2022

Shareholders

(Persons of Significant Control)
Mr Nader Fallah
(~53 year old British national)
C/O Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2022

Connections

(Shared officers)
ASSOCIATION OF IRANIAN HUMAN RIGHTS & ALLIES LTD
  • MR NADER FALLAH
CYRUS CRYPTO MINING LTD
  • MR NADER FALLAH
P&A MANAGEMENT INVESTMENT LTD
  • MR NADER FALLAH
WLDC LIMITED
  • MR NADER FALLAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAN INVESTMENT PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of PAN INVESTMENT PROPERTIES LTD at local scale
Map of PAN INVESTMENT PROPERTIES LTD at local scale
Map of PAN INVESTMENT PROPERTIES LTD at district scale
Map of PAN INVESTMENT PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6SD

Other companies with registered offices in KT14 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)