ILLUMINAIRE PROPERTY GROUP LTD
UNIT 3 CROWN PASSAGES, HALE, ALTRINCHAM WA15 9GN- Active
- Private Limited Company
- Company No. 12553619
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINAIRE PROPERTY GROUP LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in ALTRINCHAM. ILLUMINAIRE PROPERTY GROUP LTD 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 6 months and 13 days.
| Name | ILLUMINAIRE PROPERTY GROUP LTD |
|---|---|
| Company number | 12553619 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CROWN PASSAGES HALE ALTRINCHAM WA15 9GN |
|---|---|
| Country Of Origin | ENGLAND |
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 Parveen Mediratta Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunjeet Kumar Mediratta Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINAIRE PROPERTY GROUP LTD | 09 Apr 2020 |