NIVAE RESIDENTIAL LIMITED
1-4 EASTGATE COURT, HIGH STREET, ROCHESTER ME1 1EU- Active
- Private Limited Company
- Company No. 12426617
- Last Updated: 01 Mar 2024
Company Profile
NIVAE RESIDENTIAL LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in ROCHESTER. NIVAE RESIDENTIAL 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 4 years 8 months and 2 days.
| Name | NIVAE RESIDENTIAL LIMITED |
|---|---|
| Company number | 12426617 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 EASTGATE COURT HIGH STREET ROCHESTER ME1 1EU |
|---|---|
| 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 Manmit Singh Matharu Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Deepika Bhanu Matharu Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Manmit Matharu Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, July 2, 2020
significant influence or control
|
| Dr Manmit Matharu Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, April 9, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIVAE RESIDENTIAL LIMITED | 27 Jan 2020 |