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
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
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AVSMILE PROPERTIES LTD 12 Mar 2020