ACE PROPERTIES (LEICESTER) LTD
WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 04318563
- Last Updated: 01 Mar 2024
Company Profile
ACE PROPERTIES (LEICESTER) LTD was incorporated on Wednesday, November 7, 2001 as a Private Limited Company with registered address in LEICESTER. ACE PROPERTIES (LEICESTER) LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 22 years 10 months and 12 days.
| Name | ACE PROPERTIES (LEICESTER) LTD |
|---|---|
| Company number | 04318563 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Nazir Okhai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Ashraf Okhai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahomed Rafik Okhai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against ACE PROPERTIES (LEICESTER) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACE PROPERTIES (LEICESTER) LTD | 07 Nov 2001 |