PILI PALA PROPERTIES LTD

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Profile PILI PALA PROPERTIES LTD

Actual on 01.12.2024
Company name
PILI PALA PROPERTIES LTD
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Company number
08403359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 2013
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
135 HEOL ISAF, CARDIFF, UNITED KINGDOM, RADYR, CF15 8DX
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PSC and Officers PILI PALA PROPERTIES LTD

Officers

(as of 15.08.2022)

GRIFFITHS, Shireen Marie
Status: Active
Appointed on: Thursday, 14 February 2013
Correspondence address: 135 Heol Isaf Radyr, United Kingdom, Cardiff, CF15 8DX
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: Wales
GRIFFITHS, Kevin Wyn
Status: Not active
Appointed on: Thursday, 14 February 2013
Resigned on: Saturday, 04 July 2020
Correspondence address: Bryn Ysgafn Farm Gelli Haf, United Kingdom, NP12 2QE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Mr Kevin Wyn Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Ysgafn Farm Gelli Haf, United Kingdom
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shireen Marie Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Heol Isaf Radyr, United Kingdom, Cardiff, CF15 8DX
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shireen Marie Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Ysgafn Farm Geilli Haf, United Kingdom
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shireen Marie Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Heol Isaf Radyr, United Kingdom, Cardiff
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Wyn Griffiths
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Ysgafn Farm Gelli Haf, United Kingdom, NP12 2QE
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Wyn Griffiths
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Ysgafn Farm Gelli Haf, United Kingdom
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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