Puja Casa A Limited

General information

Name:

Puja Casa A Ltd

Office Address:

39, Hereford House , 129 Park Street W1K 7JB London

Number: 10031586

Incorporation date: 2016-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Puja Casa A Limited. This firm was established eight years ago and was registered under 10031586 as its registration number. This particular office of the company is registered in London. You can reach them at 39, Hereford House,, 129 Park Street. The registered name of the firm got changed in 2019 to Puja Casa A Limited. This enterprise former registered name was 2 Dunraven Street. This business's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Puja Casa A Ltd filed its account information for the financial period up to 28th February 2022. The company's most recent confirmation statement was filed on 5th September 2023.

According to the latest data, we can name a solitary director in the company: Vashu B. (since 2018-12-21). Since July 2020 Richard T., had performed the duties for the following business up until the resignation in July 2020. What is more a different director, namely Alexander M. gave up the position on 2018-12-21.

  • Previous company's names
  • Puja Casa A Limited 2019-07-25
  • 2 Dunraven Street Ltd 2016-02-29

Financial data based on annual reports

Company staff

Vashu B.

Role: Director

Appointed: 21 December 2018

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are: Virtuoso Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzhardinge Street, W1H 6EQ and was registered as a PSC under the reg no 11583309.

Virtuoso Construction Limited
Address: 18 Fitzhardinge Street, London, W1H 6EQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 11583309
Notified on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Puja Casa B Limited
Address: 118 Pall Mall, London, SW1Y 5ED, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09888874
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Puja Casa C Limited
Address: 18 Fitzhardinge Street, London, W1H 6EQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09910999
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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