ASTONMARTINE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Astonmartine Properties Ltd. The company was founded 5 years ago and was given the registration number 12254274. The firm's registered office is in WATFORD. You can find them at 26 Alva Way, , Watford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ASTONMARTINE PROPERTIES LTD |
|---|
| Company Number | : | 12254274 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 October 2019 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 26 Alva Way, Watford, England, WD19 5ED |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22, Upper Green Way, Tingley, Wakefield, England, WF3 1TA | Director | 17 August 2022 | Active |
| 22, Upper Green Way, Tingley, Wakefield, England, WF3 1TA | Director | 14 November 2019 | Active |
| Market Walk G37b, Market Walk, Regus, Wakefield, England, WF1 1QR | Director | 10 October 2019 | Active |
People with Significant Control
| Dr Arif Mohamadrafik Shaikh |
| Notified on | : | 17 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Upper Green Way, Wakefield, England, WF3 1TA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Dr Ashish Madhusudanbhai Jani |
| Notified on | : | 14 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Upper Green Way, Wakefield, England, WF3 1TA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Dr Arif Mohamadrafik Shaikh |
| Notified on | : | 10 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Market Walk G37b, Market Walk, Wakefield, England, WF1 1QR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)