AVEEM PROPERTY DEVELOPMENT LTD
C/O THE OFFICES OF SILKE & CO 1ST FLOOR, CONSORT HOUSE, WATERDALE DN1 3HR- Liquidation
- Private Limited Company
- Company No. 09670466
- Last Updated: 01 Mar 2024
Company Profile
AVEEM PROPERTY DEVELOPMENT LTD was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in WATERDALE. AVEEM PROPERTY DEVELOPMENT LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | AVEEM PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 09670466 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE OFFICES OF SILKE & CO 1ST FLOOR CONSORT HOUSE WATERDALE DN1 3HR |
|---|---|
| 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 Murli Khemchand Mirchandani Nationality: German |
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
|
| Ms Gill Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Mrs Meena Mirchandani Nationality: Indian |
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 John Philip Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Mrs Diane Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2019, (-1988 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVEEM PROPERTY DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVEEM PROPERTY DEVELOPMENT LTD | 03 Jul 2015 |