OpenCompanies

True Value Properties Ltd

Company number
12439318
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

14 Foxglove Close
West Drayton
UB7 9GA

Officers

NameRoleAppointedResigned
PADMANABHAN, Vijay Director 8 Oct 2020
KHURANA, Ashish Director 3 Feb 2020

Control

NameNature of controlNotifiedCeased
Mrs Sharda Laxminarayan Mahendra Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Oct 2020 23 Jun 2021
Mrs Surabhi Khurana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2020 23 Jun 2021
Mr Vijay Padmanabhan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Oct 2020
Mr Ashish Khurana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2020

Accounts

Year ended Net assets Employees
28 Feb 2025 £11,413 1
29 Feb 2024 £16,866 1
28 Feb 2023 £44,224 0
28 Feb 2022 £2,151 1
28 Feb 2021 Dormant £4 -

Connections

Companies at the same address

Data