ARYA INVESTMENTS LIMITED
34 QUEENSBURY STATION PARADE, EDGWARE  HA8 5NN- Active
- Private Limited Company
- Company No. 06368435
- Last Updated: 01 Mar 2024
Company Profile
ARYA INVESTMENTS LIMITED was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with no registered address. ARYA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 18 days.
Name | ARYA INVESTMENTS LIMITED |
---|---|
Company number | 06368435 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
34 QUEENSBURY STATION PARADE EDGWARE HA8 5NN |
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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 Yashlal Premji Hindocha Nationality: British |
Dates: Sunday, September 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jayant Pemji Hindocha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Mr Raj Jasraj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nish Thakerar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-92 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 10 October 2016 |
Last confirmation statement dated | 12 September 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ARYA INVESTMENTS LIMITED | 12 Sep 2007 |