CONNAUGHT PLACE HOLDINGS LIMITED
6 CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 13669935
- Last Updated: 01 Mar 2024
Company Profile
CONNAUGHT PLACE HOLDINGS LIMITED was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in LONDON. CONNAUGHT PLACE HOLDINGS LIMITED 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 3 years 1 month and 3 days.
| Name | CONNAUGHT PLACE HOLDINGS LIMITED |
|---|---|
| Company number | 13669935 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| 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 Anil Sharma Nationality: British |
Dates: Sunday, October 30, 2022 - present
significant influence or control
|
| Mr Dafer Hallawa Nationality: Jordanian |
Dates: Sunday, October 30, 2022 - present
significant influence or control
|
| Mr Jamal Abdullah Al Jamal Nationality: Qatari |
Dates: Sunday, October 30, 2022 - present
significant influence or control
|
| Mr Ian Rose Nationality: British |
Dates: Monday, October 10, 2022 - present
significant influence or control
|
| Mr Pravinchandra Devshi Jatania Nationality: British |
Dates: Monday, October 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harjit Singh Nationality: British |
Dates: Wednesday, January 19, 2022 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pravinchandra Devshi Jatania Nationality: British |
Dates: Friday, October 8, 2021 - Wednesday, January 19, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONNAUGHT PLACE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNAUGHT PLACE HOLDINGS LIMITED | 08 Oct 2021 |