AIRE INVESTMENTS LIMITED
7 PRAED STREET, LONDON W2 1NJ- Active
- Private Limited Company
- Company No. 09655528
- Last Updated: 01 Mar 2024
Company Profile
AIRE INVESTMENTS LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. AIRE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | AIRE INVESTMENTS LIMITED |
|---|---|
| Company number | 09655528 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PRAED STREET LONDON W2 1NJ |
|---|---|
| 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 |
|---|---|
| Mrs Lesley Khalastchi Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Gubbay Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr. Robert Gubbay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mrs Edith Gubbay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against AIRE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRE INVESTMENTS LIMITED | 24 Jun 2015 |