PESANIJO INVESTMENTS LIMITED

PESANIJO INVESTMENTS LIMITED is an active private limited company, incorporated on 16 February 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PESANIJO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PESANIJO INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ALEXANDRA DEMPSTER DE ROOIJ

(~61 year old British national)

1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/2021

MR PETER MARINUS DE ROOIJ

(~67 year old Dutch national)

1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND

Current Director
Gives occupation as DRILLING ENGINEER
Usually resident in FRANCE

Appointed on 16/02/2015

Shareholders

(Persons of Significant Control)

Mr Peter Marinus De Rooij

(~67 year old Dutch national)

La Vialle, 48 Chemin De La Barre, Lascaux 19130, France

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alexandra Dempster De Rooij

(~61 year old British national)

Pesanijo, Wardmill Steading, Drumoak, Banchory, AB31 5AP, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PERFECT PAWS PARLOUR LIMITED

MRS ALEXANDRA DEMPSTER DE ROOIJ

PMDR LIMITED

MRS ALEXANDRA DEMPSTER DE ROOIJ
MR PETER MARINUS DE ROOIJ

Source: Companies House

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)