OpenCompanies

Urmitej Ltd

Company number
09710466
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

21 Dorset Square
London
NW1 6QE

Previous names

  • Kuoni Travel Property Ds Ltd (until 11 Jun 2016)

Officers

NameRoleAppointedResigned
MILLASSON, Jean-Daniel Director 30 Jul 2015 1 Mar 2016
PEYER, Thomas Mike Director 30 Jul 2015 1 Mar 2016
HAVRANEK-KOSICEK, Prisca Director 1 Mar 2016 18 May 2016
DECKING, Annemarie Hildegard, Ms. Director 1 Mar 2016 18 May 2016
EBERHARD, Daniel Director 30 Jul 2015 18 May 2016
DOMINY, Stephanie Secretary 30 Jul 2015 18 May 2016
GOWANI, Vinod Tejraj Director 18 May 2016
GOWANI, Hitesh Tejraj Director 18 May 2016
GOWANI, Tejraj Ghamandiram Director 18 May 2016

Control

NameNature of controlNotifiedCeased
The Bansiwala Mills Private Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 May 2016 31 Dec 2023
Mrs Urmila Tejraj Gowani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2023
Mr Tejraj Ghamandiram Gowani Significant Influence Or Control 18 May 2016

Accounts

Connections

Companies at the same address

Data