CHARYAAR PROPERTIES LIMITED
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active
- Private Limited Company
- Company No. 10489225
- Last Updated: 01 Mar 2024
Company Profile
CHARYAAR PROPERTIES LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LUTTERWORTH. CHARYAAR PROPERTIES 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 7 years 10 months and 22 days.
| Name | CHARYAAR PROPERTIES LIMITED |
|---|---|
| Company number | 10489225 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| 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 |
|---|---|
| Dr Srinivas Uttarwar Nationality: British |
Dates: Monday, November 21, 2016 - Monday, November 21, 2016
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Srinivas Uttarwar Nationality: British |
Dates: Monday, November 21, 2016 - Friday, January 17, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Srinivas Uttarwar Nationality: British |
Dates: Monday, November 21, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Hemant Kumar Gupta Nationality: British |
Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Srinivas Uttarwar Nationality: British |
Dates: Monday, November 21, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amit Shukla Nationality: British |
Dates: Monday, November 21, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Narendrasinh Takhtasinhji Padhiyar Nationality: British |
Dates: Monday, November 21, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARYAAR PROPERTIES LIMITED | 21 Nov 2016 |