Introduction
Watch Company
P
PATEL INVESTMENTS (QG) LTD
PATEL INVESTMENTS (QG) LTD is an active company incorporated on 24 April 2019 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PATEL INVESTMENTS (QG) LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
11960866
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
18 Nursery Court Kibworth Harcourt Leicester, LE8 0EX,
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Corporate Director Company With ...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANNAH, Ryan Matthew
ActiveKibworth Harcourt, LeicesterLE8 0EX
Born February 1994
Director
Appointed 06 Oct 2022
HANNAH, Ryan Matthew
Kibworth Harcourt, LeicesterLE8 0EX
Born February 1994
Director
06 Oct 2022
Active
AKILINA DIRECTORS LIMITED
ActiveDixcart House Sir William Place, GuernseyGY1 1GX
Corporate director
Appointed 16 May 2019
AKILINA DIRECTORS LIMITED
Dixcart House Sir William Place, GuernseyGY1 1GX
Corporate director
16 May 2019
Active
CALLOW, Arthur Christopher
ResignedKibworth Harcourt, LeicesterLE8 0EX
Born June 1950
Director
Appointed 24 Apr 2019
Resigned 02 Aug 2019
CALLOW, Arthur Christopher
Kibworth Harcourt, LeicesterLE8 0EX
Born June 1950
Director
24 Apr 2019
Resigned 02 Aug 2019
Resigned
HANNAH, David Warren
Resigned18 Nursery Court, LeicesterLE8 0EX
Born October 1960
Director
Appointed 01 Sept 2019
Resigned 06 Oct 2022
HANNAH, David Warren
18 Nursery Court, LeicesterLE8 0EX
Born October 1960
Director
01 Sept 2019
Resigned 06 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Akilina Nominees Limited
ActiveSir William Place, GuernseyGY1 1GX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Akilina Nominees Limited
Sir William Place, GuernseyGY1 1GX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
23 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2026
8 January 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
1 June 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 June 2022
1 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2022
24 February 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 February 2021
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 May 2019