ILLUMINAIRE PROPERTY GROUP LTD - ALTRINCHAM


Company Profile Company Filings

Overview

ILLUMINAIRE PROPERTY GROUP LTD is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ILLUMINAIRE PROPERTY GROUP LTD was incorporated 4 years ago on 09/04/2020 and has the registered number: 12553619. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ILLUMINAIRE PROPERTY GROUP LTD - ALTRINCHAM

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 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3 CROWN PASSAGES
ALTRINCHAM
WA15 9GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNJEET KUMAR MEDIRATTA Jan 1967 British Director 2020-04-09 CURRENT
MR PARVEEN MEDIRATTA Jan 1964 British Director 2020-04-09 CURRENT
MR PARVEEN MEDIRATTA Jun 1964 British Director 2020-04-09 UNTIL 2020-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunjeet Kumar Mediratta 2020-04-09 1/1967 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Parveen Mediratta 2020-04-09 1/1964 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENO AND SONS GROUP LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Illuminaire Property Group Ltd 2023-12-16 30-04-2023 £-85,854 equity
Illuminaire Property Group Ltd 2022-11-22 30-04-2022 £-46,694 equity
Dormant Company Accounts - ILLUMINAIRE PROPERTY GROUP LTD 2021-12-22 30-04-2021 £200 equity

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