PICTURE PERFECT RESIDENCES LTD
PICTURE PERFECT RESIDENCES LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business is Hotels and similar accommodation. The company's registered office is on Weir Place, Staines-upon-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PICTURE PERFECT RESIDENCES LTD previously had the company name PICTURE PERFECT HOTELS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13307667 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/04/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 WEIR PLACE |
---|
Post Town | STAINES-UPON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | TW18 3NB |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 29/04/2022 |
---|
Last Made Up Date | Not available |
---|
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)
55100 - Hotels and similar accommodation
Company Name History
From 19/04/2022 onwards:
PICTURE PERFECT RESIDENCES LTD
Prior to 19/04/2022:
PICTURE PERFECT HOTELS LTD
Directors
(The company's officers)
MR. MOHAMMAD ALI KHAN
(~48 year old British national)
2 WEIR PLACE, STAINES-UPON-THAMES, TW18 3NB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR ZISHAN ALI KHAN
(~44 year old British national)
2 WEIR PLACE, STAINES-UPON-THAMES, TW18 3NB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
Shareholders
(Persons of Significant Control)
Mr Zishan Ali Khan
(~44 year old British national)
2, Weir Place, Staines-Upon-Thames, TW18 3NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Mr Mohammad Ali Khan
(~48 year old British national)
2, Weir Place, Staines-Upon-Thames, TW18 3NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Connections
(Shared officers)
- MR MOHAMMAD ALI KHAN
- MR ZISHAN ALI KHAN
WHEELS FOR LESS LIMITED
- MR MOHAMMAD ALI KHAN
- MR ZISHAN ALI KHAN
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)
PICTURE PERFECT RESIDENCES LTD: Maps
Maps show the location of the postcode of the registered office, TW18 3NB.
Map of PICTURE PERFECT RESIDENCES LTD at local scale
Map of PICTURE PERFECT RESIDENCES LTD at district scale
More Companies in TW18 3NB
Other companies with registered offices in TW18 3NB:
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)