OpenCompanies

City Heights Three Ltd

Company number
10226201
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2016
Nature of business
Development of building projects

Registered office

67-71 Cranbrook Road
Ilford
IG1 4PG

Previous names

  • AGR Development Ltd (until 27 Feb 2023)
  • AGR Europe Ltd (until 5 Oct 2021)
  • Agrana Europe Ltd (until 7 Apr 2020)
  • AHA Management Ltd (until 6 Apr 2020)

Officers

NameRoleAppointedResigned
ASGHAR RAJA, Fida Hussain Director 11 Jun 2018 26 Jul 2020
ASGHAR RAJA, Fida Hussain Director 24 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Muhammad Zia Asghar Raja Significant Influence Or Control 1 Jan 2017 11 Jun 2018
Mr Fida Hussain Asghar Raja Significant Influence Or Control 11 Mar 2018 26 Jul 2020
Mr Adil Hussain Asghar Raja Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2020 24 Feb 2023
Mr Fida Hussain Asghar Raja Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2023
Mr Mohammad Riaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 2
30 Jun 2023 Dormant £100 £100 -
30 Jun 2022 Dormant £100 £100 -
30 Jun 2021 Dormant £100 £100 -
30 Jun 2020 Dormant £100 £100 -
30 Jun 2019 Dormant £100 £100 -
30 Jun 2018 Dormant £100 £100 -
30 Jun 2017 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data