AVEEM PROPERTY DEVELOPMENT LTD - WATERDALE
Company Profile | Company Filings |
Overview
AVEEM PROPERTY DEVELOPMENT LTD is a Private Limited Company from WATERDALE and has the status: Liquidation.
AVEEM PROPERTY DEVELOPMENT LTD was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670466. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2019.
AVEEM PROPERTY DEVELOPMENT LTD was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670466. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2019.
AVEEM PROPERTY DEVELOPMENT LTD - WATERDALE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2017 | 30/04/2019 |
Registered Office
C/O THE OFFICES OF SILKE & CO 1ST FLOOR
WATERDALE
DONCASTER
DN1 3HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2018 | 30/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MURLI KHEMCHAND MIRCHANDANI | Dec 1949 | German | Director | 2015-07-07 | CURRENT |
MR AVINASH MIRCHANDANI | Sep 1981 | British | Director | 2015-07-07 | CURRENT |
SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2015-07-03 UNTIL 2015-07-07 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2015-07-03 UNTIL 2015-11-04 | RESIGNED | ||
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Corporate Secretary | 2015-11-04 UNTIL 2018-11-05 | RESIGNED | ||
MRS. GERALDINE FRANCES DUO | Apr 1972 | British | Director | 2015-07-03 UNTIL 2015-07-07 | RESIGNED |
MR SIMON JOHN DENTON | Feb 1964 | British | Director | 2015-11-04 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gill Graham | 2016-04-06 - 2018-11-05 | 7/1955 | London England | Significant influence or control |
Mr John Philip Dentith | 2016-04-06 - 2018-11-05 | 3/1958 | London England | Significant influence or control |
Mrs Diane Dentith | 2016-04-06 - 2018-11-05 | 7/1963 | London England | Significant influence or control |
Mrs Meena Mirchandani | 2016-04-06 | 8/1957 | Waterdale Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Murli Khemchand Mirchandani | 2016-04-06 | 12/1949 | Waterdale Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |