VELFORD INVESTMENTS LIMITED
5 KINGS MEAD PARK, CLAYGATE, ESHER KT10 0NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14427189
- Last Updated: 01 Mar 2024
Company Profile
VELFORD INVESTMENTS LIMITED was incorporated on Tuesday, October 18, 2022 as a Private Limited Company with registered address in ESHER. VELFORD INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years and 27 days.
| Name | VELFORD INVESTMENTS LIMITED |
|---|---|
| Company number | 14427189 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KINGS MEAD PARK CLAYGATE ESHER KT10 0NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Koshy Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prema Koshy Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2024, (-119 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELFORD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELFORD INVESTMENTS LIMITED | 18 Oct 2022 |