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 - WATERDALE

This company is listed in the following categories:
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

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