NEWFOUND PROPERTIES AND INVESTMENTS LTD.
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW HA3 0BU- Active
- Private Limited Company
- Company No. 05109824
- Last Updated: 01 Jun 2023
Company Profile
NEWFOUND PROPERTIES AND INVESTMENTS LTD. was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in HARROW. NEWFOUND PROPERTIES AND INVESTMENTS LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 6 months and 21 days.
| Name | NEWFOUND PROPERTIES AND INVESTMENTS LTD. |
|---|---|
| Company number | 05109824 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW HA3 0BU |
|---|---|
| Country Of Origin | ENGLAND |
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 Seehal Anil Shah Nationality: British |
Dates: Friday, June 2, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pravinchndra Jivraj Shah Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, June 2, 2017
significant influence or control as firm
|
| Homedene Ltd P.O.Box 283726 |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
|
| Mr Pravinchandra Jivraj Shah Nationality: British |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWFOUND PROPERTIES AND INVESTMENTS LTD. | 22 Apr 2004 |