ARIANA ESTATE AGENTS LIMITED
10 KINGSWOOD ROAD, LONDON E11 1SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13121250
- Last Updated: 01 Oct 2022
Company Profile
ARIANA ESTATE AGENTS LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LONDON. ARIANA ESTATE AGENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | ARIANA ESTATE AGENTS LIMITED |
|---|---|
| Company number | 13121250 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 KINGSWOOD ROAD LONDON E11 1SE |
|---|---|
| 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 |
|---|---|
| Mr Shihab Miah Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Tania Nasrin Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
significant influence or control as trust
|
| Mr Wais Satarzay Nationality: British |
Dates: Saturday, December 25, 2021 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Farzana Muhammad Nationality: British |
Dates: Wednesday, June 30, 2021 - Saturday, August 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Wais Satarzay Nationality: British |
Dates: Friday, January 8, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 08 October 2022, (-768 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARIANA ESTATE AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARIANA ESTATE AGENTS LIMITED | 08 Jan 2021 |