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Avery Property Investments LTD
Adresa
13 Montpelier Avenue
Bexley
DA5 3AP
VAT ID (DIČ) no VAT ID available
Company No. 13976194 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Alibhai, Sarah Status: Active Notified: 21/05/2024 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nawaz, Maria Status: Active Notified: 21/05/2024 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Alibhai, Sarah Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deemar Holding Ltd Status: Ceased Notified: 15/03/2022 Ceased: 21/05/2024 Companies House Number: 12773995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rubik Hansom Holdings Ltd Status: Ceased Notified: 15/03/2022 Ceased: 21/05/2024 Companies House Number: 14679611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Alibhai, Sarah Bexley, England Status: Active Notified: 15/03/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aslam, Mohammed Amar Bexley, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nawaz, Maria Bexley, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British