Pandd Properties Limited
Company 03400560 · Active · incorporated 08/07/1997 · Leicester LE2 0QS · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- No individual or entity with signficant control (statement)
· from 2022-06-28 - Mr Mahesh Thakrar (person, born 10/1966, British, resident England)
significant influence or control · from 2016-04-06, ceased 2022-06-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- EM SECRETARIAL LIMITED (corporate secretary) · from 1997-07-08 to 1998-01-02
- EM FORMATIONS LIMITED (corporate director) · from 1997-07-08 to 1998-01-02
- THAKRAR, Naresh (secretary, British) · from 1998-01-02 to 2025-07-20
- THAKRAR, Vijay (director, born 11/1961, British) · from 1998-01-02, current
- THAKRAR, Mahesh (director, born 10/1966, British) · from 1998-04-14, current
Charges
8 charges registered, 8 outstanding.
- 2002-04-15, outstanding, in favour of Yorkshire Bank PLC
- 2002-04-15, outstanding, in favour of Yorkshire Bank PLC
- 2002-04-12, outstanding, in favour of Yorkshire Bank PLC
- 2000-10-24, outstanding, in favour of Yorkshire Bank PLC
- 1998-12-04, outstanding, in favour of Yorkshire Bank PLC
Property on the register
7 titles on the register, around £1,412,000 by latest value.
- Title LT17835 · Freehold · £490,000 · LEICESTER LEICESTER
- Title LT53843 · Freehold · £140,000 · LEICESTER LEICESTER
- Title LT17137 · Freehold · £100,000 · LEICESTER LEICESTER
- Title LT107387 · Freehold · £35,000 · LEICESTER LEICESTER
- Title LT10776 · Freehold · LEICESTER LEICESTER
- Title LT297197 · Freehold · LEICESTER LEICESTER
- Title LT10843 · Freehold · LEICESTER LEICESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Pannell Property Limited (15443077)
- Hkdd Properties Limited (09551921)
- Pancholi Properties Limited (08948519)
- Panjetani Properties Ltd (13621698)
- Pandjgarnham Ltd (14322047)
- Panth Properties Ltd (13262778)
- Kkdd Property Ltd (16375543)
- Pandinio Properties Limited (15212995)
Check this company on Companies House.
Get the full asset and risk dossier on Pandd Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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