AP ESTATES & INVESTMENTS LIMITED
220 WARDS ROAD, ILFORD IG2 7DY- Active
- Private Limited Company
- Company No. 12441859
- Last Updated: 01 Mar 2024
Company Profile
AP ESTATES & INVESTMENTS LIMITED was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in ILFORD. AP ESTATES & INVESTMENTS 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 9 months and 10 days.
| Name | AP ESTATES & INVESTMENTS LIMITED |
|---|---|
| Company number | 12441859 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 WARDS ROAD ILFORD IG2 7DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Harshad Umedlal Kothari Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Anish Kothari Nationality: British |
Dates: Tuesday, February 4, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Payal Trivedi Nationality: British |
Dates: Tuesday, February 4, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 March 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 |
|---|---|
| AP ESTATES & INVESTMENTS LIMITED | 04 Feb 2020 |