Who owns PROPERTY ACCOUNTING SERVICES LTD?

In the current sources, PROPERTY ACCOUNTING SERVICES LTD is connected to Mr Armand Chimmaya Perera, Mr Armand Chimmaya Perera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROPERTY ACCOUNTING SERVICES LTD's risk level?

WhiteIntel flags PROPERTY ACCOUNTING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROPERTY ACCOUNTING SERVICES LTD appear across sources?

PROPERTY ACCOUNTING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PROPERTY ACCOUNTING SERVICES LTD

Name: PROPERTY ACCOUNTING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROPERTY ACCOUNTING SERVICES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-09-28
Legal form: ltd
Activity: 69202, 70100, 70229
Registered office: 93 Dollis Road, Finchley, London, N3 1RE

PROPERTY ACCOUNTING SERVICES LTD is a ltd registered in GB, incorporated 2005-09-28 (active).

Ownership & control

Owners / controllers

PROPERTY ACCOUNTING SERVICES LTD
- Mr Armand Chimmaya Perera· beneficial owner100%· via OpenOwnership
- Mr Armand Chimmaya Perera· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Armand Chimmaya Pererabeneficial owner 100%→PROPERTY ACCOUNTING SERVICES LTD
1Mr Armand Chimmaya Pererabeneficial owner 87.5%→PROPERTY ACCOUNTING SERVICES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 Oct 2022Companies House
Confirmation statement overdue
31 Dec 2019Companies House
Accounts overdue
31 Mar 2018Companies House
Latest accounts made up
28 Sept 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05576380
Status: active
Type: ltd
Incorporated: 2005-09-28
Registered office: 93 Dollis Road, Finchley, London, N3 1RE
SIC: 69202, 70100, 70229

Officers · 1 active

PERERA, Armand Chimmaya
director · Sri Lankan · appt 2005-09-28
DASAN, Vasuki(resigned)
secretary · British · appt 2005-09-28
INCORPORATE SECRETARIAT LIMITED(resigned)
corporate nominee secretary · appt 2005-09-28
PERERA, Devaki(resigned)
director · Sri Lankan · appt 2011-04-01

Beneficial owners · PSC · 1 current

●
Mr Armand Chimmaya Perera
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2018-03-31
Accounts due: 2019-12-31overdue
Confirmation stmt due: 2022-10-12overdue