AVSMILE PROPERTIES LTD
WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH  SL1 8DN- Active
- Private Limited Company
- Company No. 12515057
- Last Updated: 01 Mar 2024
Company Profile
AVSMILE PROPERTIES LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in SLOUGH. AVSMILE PROPERTIES LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 4 years 7 months and 30 days.
Name | AVSMILE PROPERTIES LTD |
---|---|
Company number | 12515057 |
Company type | Private Limited Company |
Incorporation date | 12 Mar 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WALNUT TREE HOUSE COURT LANE BURNHAM SLOUGH SL1 8DN |
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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 |
---|---|
Smile Care South Ppp Limited SL1 1EQ |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Avsmile Holding Properties Ltd SL1 1EQ |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Pip Property (Uk) Limited High Street, SL1 1EQ |
Dates: Thursday, June 25, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Warwick Investment Networks Limited Greenford Road, UB6 0HH |
Dates: Thursday, June 25, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Manjovan Singh Dhariwal Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, June 18, 2020
ownership of shares 50 to 75 percent
|
Jaswinder Singh Dhariwal Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, June 18, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (49 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 09 April 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AVSMILE PROPERTIES LTD | 12 Mar 2020 |