Aveem Property Development Ltd
- Company number
- 09670466
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRCHANDANI, Avinash | Director | 7 Jul 2015 | |
| MIRCHANDANI, Murli Khemchand | Director | 7 Jul 2015 | |
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Corporate-Secretary | 4 Nov 2015 | 5 Nov 2018 |
| DENTON, Simon John, Mr. | Director | 4 Nov 2015 | 11 Nov 2016 |
| SOVEREIGN SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2015 | 4 Nov 2015 |
| DUO, Geraldine Frances | Director | 3 Jul 2015 | 7 Jul 2015 |
| SOVEREIGN MANAGEMENT LIMITED | Corporate-Director | 3 Jul 2015 | 7 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Meena Mirchandani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Murli Khemchand Mirchandani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Philip Dentith | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2018 |
| Ms Gill Graham | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2018 |
| Mrs Diane Dentith | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2018 |
Accounts
| Year ended |
|---|
| 31 Jul 2017 |
| 31 Jul 2016 |