OpenCompanies

New Heston Road Ltd

Company number
14820064
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2023
Nature of business
Buying and selling of own real estate

Registered office

36 Coleridge Crescent
Colnbrook
Slough
SL3 0PY

Control

NameNature of controlNotifiedCeased
Mr Jiwan Verma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2023 30 May 2023
Gkp Property Management Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2025 25 Feb 2026
Mr Gurdip Singh Sambhy Ownership Of Shares 50 To 75 Percent 31 Jul 2023 25 Feb 2026
New Heston Road Hold Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2026

Accounts

Year ended Net assets Employees
30 Apr 2025 £20,120 0
30 Apr 2024 £21,920 0

Connections

Owned by

New Heston Road Ltd → New Heston Road Hold Co Ltd

Companies at the same address

Data