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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 10 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 InformationRoleAppointedStatus
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR

Director07 July 2015Active
C/O The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DN1 3HR

Director07 July 2015Active
Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD

Corporate Secretary04 November 2015Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Secretary03 July 2015Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director04 November 2015Active
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director03 July 2015Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar,

Corporate Director03 July 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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