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 4 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 |
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| Company Number | : | 12254274 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 26 Alva Way, Watford, England, WD19 5ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Upper Green Way, Wakefield, England, WF3 1TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Ashish Madhusudanbhai Jani |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Upper Green Way, Wakefield, England, WF3 1TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Arif Mohamadrafik Shaikh |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Market Walk G37b, Market Walk, Wakefield, England, WF1 1QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)