NEST & CASTLE ESTATES LIMITED
15 HIGH DELLS, HATFIELD AL10 9JD- Active
- Private Limited Company
- Company No. 12091991
- Last Updated: 01 Mar 2024
Company Profile
NEST & CASTLE ESTATES LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in HATFIELD. NEST & CASTLE ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | NEST & CASTLE ESTATES LIMITED |
|---|---|
| Company number | 12091991 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 Kavita Panwar Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Harshit Seth Nationality: British |
Dates: Monday, July 8, 2019 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vimal Morjaria Nationality: British |
Dates: Monday, July 8, 2019 - 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEST & CASTLE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEST & CASTLE ESTATES LIMITED | 08 Jul 2019 |