AVEEM PROPERTY DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aveem Property Development Ltd. The company was founded 9 years ago and was given the registration number 09670466. The firm's registered office is in DONCASTER. You can find them at C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AVEEM PROPERTY DEVELOPMENT LTD
Company Number	:	09670466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 July 2015
End of financial year	:	31 July 2017
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR	Director	07 July 2015	Active
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR	Director	07 July 2015	Active
Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD	Corporate Secretary	04 November 2015	Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,	Corporate Secretary	03 July 2015	Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG	Director	04 November 2015	Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG	Director	03 July 2015	Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,	Corporate Director	03 July 2015	Active

People with Significant Control

Mr John Philip Dentith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	40, Craven Street, London, England, WC2N 5NG
Nature of control	:	Significant influence or control

Ms Gill Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	40, Craven Street, London, England, WC2N 5NG
Nature of control	:	Significant influence or control

Mrs Diane Dentith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	40, Craven Street, London, England, WC2N 5NG
Nature of control	:	Significant influence or control

Mr Murli Khemchand Mirchandani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	German
Address	:	C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Meena Mirchandani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Indian
Address	:	C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

AVEEM PROPERTY DEVELOPMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement