NILAVARA LTD
SOUTHERN SUPERMARKET , UNIT 4 12 WEST STREET, PORTCHESTER, FAREHAM PO16 9UZ- Active
- Private Limited Company
- Company No. 13140370
- Last Updated: 01 Mar 2024
Company Profile
NILAVARA LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in FAREHAM. NILAVARA LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | NILAVARA LTD |
|---|---|
| Company number | 13140370 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHERN SUPERMARKET , UNIT 4 12 WEST STREET PORTCHESTER FAREHAM PO16 9UZ |
|---|---|
| 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 Jaison Joseph Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toji Thomas Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Smitha Elsa George Nationality: British |
Dates: Monday, February 22, 2021 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaison Joseph Nationality: British |
Dates: Monday, January 18, 2021 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toji Thomas Nationality: British |
Dates: Monday, January 18, 2021 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nelson Joseph Nationality: British |
Dates: Monday, January 18, 2021 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NILAVARA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NILAVARA LTD | 18 Jan 2021 |