KAVRELI GROUP LTD

361 EDGEFAULD ROAD, GLASGOW G21 4JY

Active - Proposal to Strike off
Private Limited Company
Company No. SC371635
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

KAVRELI GROUP LTD was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in GLASGOW. KAVRELI GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 8 months and 30 days.

Name	KAVRELI GROUP LTD
Company number	SC371635
Company type	Private Limited Company
Incorporation date	22 Jan 2010
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Activities of venture and development capital companies (64303) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	361 EDGEFAULD ROAD GLASGOW G21 4JY
Country Of Origin	SCOTLAND

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 Sohan Kc Nationality: Nepalese	Dates: Wednesday, December 6, 2023 - present 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
Mr Sagar Kc Nationality: Nepalese	Dates: Wednesday, March 1, 2023 - Thursday, November 30, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Dev Bahadur Kc Nationality: Nepalese	Dates: Friday, February 3, 2023 - Wednesday, March 1, 2023 significant influence or control significant influence or control as trust significant influence or control as firm
Mr Sohan Kc Nationality: Nepalese	Dates: Tuesday, September 27, 2022 - Friday, February 3, 2023 ownership of shares 75 to 100 percent
Mr Sagar Kc Nationality: Nepalese	Dates: Thursday, February 18, 2021 - Tuesday, September 27, 2022 ownership of shares 75 to 100 percent
Mr Prabesh Khatri-Chhetri Nationality: Nepalese	Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2023, (-356 days left)
Latest accounts	31 January 2022
Next confirmation statement due	19 February 2017
Last confirmation statement dated	22 January 2016

Mortgages

No mortgages have been registered against KAVRELI GROUP LTD.

Previous Names

Name	Change Date
KAVRELI GROUP LTD	22 Jan 2010
KHUSHI ENTERPRISES LTD.	08 Jan 2016
KHATRI ENTERPRISES LTD.	16 Jan 2017