AVICENNA REAL ESTATE LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

AVICENNA REAL ESTATE LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
AVICENNA REAL ESTATE LIMITED was incorporated 11 years ago on 03/05/2012 and has the registered number: 08056778. The accounts status is SMALL and accounts are next due on 30/04/2024.

AVICENNA REAL ESTATE LIMITED - SOUTH CROYDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FIRST FLOOR
SOUTH CROYDON
SURREY
CR2 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
BRIJ VALLA Mar 1982 British Director 2023-04-28 CURRENT
MR STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Director 2012-05-25 UNTIL 2020-01-27 RESIGNED
MR RAJESH HARIA Dec 1964 British Director 2012-05-25 UNTIL 2018-08-31 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2019-09-18 UNTIL 2023-03-31 RESIGNED
JONATHAN IAN POWER Secretary 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR ASHONI KUMAR MEHTA Secretary 2015-10-01 UNTIL 2019-03-01 RESIGNED
RAJESH HARIA British Secretary 2012-05-25 UNTIL 2015-10-01 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2012-05-03 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Holdings Ltd 2016-04-06 South Croydon   Ownership of shares 75 to 100 percent

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AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
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AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
AVICENNA PHARMACARE LIMITED SOUTH CROYDON Active MICRO ENTITY 70100 - Activities of head offices
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