About company
Urvish Estates Limited a Private Limited Company. The company registration number is 10492427. The present status of the company is Active. Urvish Estates Limited has been working since 23 Nov 2016. The company operates in 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate. The registered address of this company is 18 Headingley Drive, Beckenham, BR3 1BH. There are 6 companies at this address.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Urvish Estates Limited
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| Status |
Active
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| Incorporation Date |
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| Company Category | Private Limited Company |
| Latest Accounts |
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| Next Accounts Due |
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| Accounts Category | DORMANT |
| Age | Growing Company |
| SIC Classification | |
| https://www.linkedin.com/in/urvish-shah-57751b16 |
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Cash In Bank
Unreported
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Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control
- Name: Mrs Suman Baid
- Address: 18 Headingley Drive, Beckenham, United Kingdom, BR3 1BH
- Nationality: British
- Date of birth: Jul 1977
- Notified on: 23 Nov 2016
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Natures of control:
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
- Name: Mr Amit Baid
- Address: 18 Headingley Drive, Beckenham, United Kingdom, BR3 1BH
- Nationality: British
- Date of birth: Jun 1977
- Notified on: 23 Nov 2016
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Natures of control:
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Directors
-
Position: Finance AnalystBorn in Jun 1977 (Born 42 years ago)Nationality: BritishCountry of residence: (United Kingdom)Current
23 Nov 2016 → Current Address: 18, Headingley Drive, United Kingdom, BR3 1BHDisqualified: -
Position: Trade Support AnalystBorn in Jul 1977 (Born 42 years ago)Nationality: BritishCountry of residence: (United Kingdom)Current
23 Nov 2016 → Current Address: 18, Headingley Drive, United Kingdom, BR3 1BHDisqualified:
Disqualified directors
| Director | Disqualified Start date | Disqualified End date | Reason |
|---|---|---|---|
What means "disqualified"?
A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).
Related companies by postcode
| Net Worth: | £61.28K |
| Cash: | £54.01K |
| Net Worth: | £1.62M |
| Turnover: | £591.05K |
| Cash: | £23.04K |
| Assets: | £3.74M |
| Net Worth: | £8.77K |
| Net Worth: | £1 |
| Cash: | £1 |
| Net Worth: | £601.81K |
| Cash: | £516.53K |
| Cash: | £22.91K |
| Assets: | £47.07K |
County Court Judgements
| Period | Outstanding | Satisfied | Total |
|---|---|---|---|
| Total | |||
| Last 12 months |
What is CCJ?
A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Urvish Estates Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
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