PUNEET INVESTMENTS LIMITED

PUNEET INVESTMENTS LIMITED is an active private limited company, incorporated on 25 May 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on North Park, Iver. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PUNEET INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7B NORTH PARK
Address Line 2	RICHING PARK
Post Town	IVER
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL0 9DH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	22/06/2018
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)

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PUNEET INVESTMENTS LIMITED

Directors

(The company's officers)

MR BALBIR SINGH MULTANI

(~59 year old British national)

7B NORTH PARK, RICHING PARK, IVER, BUCKINGHAMSHIRE, SL0 9DH, UNITED KINGDOM

Current Director
Gives occupation as PUBLICAN
Usually resident in ENGLAND

Appointed on 19/06/2017

MRS SURINDER KAUR MULTANI

(~57 year old British national)

7B NORTH PARK, RICHING PARK, IVER, BUCKINGHAMSHIRE, SL0 9DH, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/05/2017

Shareholders

(Persons of Significant Control)

Mrs Surinder Kaur Multani

(~57 year old British national)

7b, North Park, Riching Park, Iver, Buckinghamshire, SL0 9DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2017

Mr Balbir Singh Multani

(~59 year old British national)

7b, North Park, Riching Park, Iver, Buckinghamshire, SL0 9DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2017

Connections

(Shared officers)

3133 PROPERTIES LIMITED

MR BALBIR SINGH MULTANI

KAYTEX PROPERTIES LIMITED

MR BALBIR SINGH MULTANI
MRS SURINDER KAUR MULTANI

MULTANI ESTATE MANAGEMENT LIMITED

MR BALBIR SINGH MULTANI
MRS SURINDER KAUR MULTANI

MULTANI INVESTMENTS LIMITED

MR BALBIR SINGH MULTANI

RICHING PROPERTIES LIMITED

MR BALBIR SINGH MULTANI

SANDHU AND MULTANI LIMITED

MR BALBIR SINGH MULTANI

TK PROPERTY INVESTMENT LIMITED

MRS SURINDER KAUR MULTANI

UNIVERSAL PUB CO LIMITED

MR BALBIR SINGH MULTANI

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)