Introduction
Watch Company
V
VAANI PROPERTY 1 LIMITED
VAANI PROPERTY 1 LIMITED is an active company incorporated on 13 March 2020 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VAANI PROPERTY 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12517408
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 29 November 2023 (2 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 May 2023 (2 years ago)
Submitted on 15 May 2023 (2 years ago)
Next Due
Due by 29 May 2024
For period ending 15 May 2024
Previous Company Names
CHESHIRE ESTATES HOLDINGS LIMITED
From: 13 March 2020To: 11 October 2022
Address
Hkr Chester Road Over Tabley Knutsford, WA16 0PP,
Previous Addresses
28 Premier Road Manchester M8 8HH England
From: 3 August 2022To: 28 April 2023
Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom
From: 13 March 2020To: 3 August 2022
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHEIKH, Asim Ahmad
ActiveChester Road, KnutsfordWA16 0PP
Born October 1969
Director
Appointed 03 Jun 2024
SHEIKH, Asim Ahmad
Chester Road, KnutsfordWA16 0PP
Born October 1969
Director
03 Jun 2024
Active
BUKHARI, Shafqat Iqbal
ResignedChester Road, KnutsfordWA16 0PP
Born May 1962
Director
Appointed 28 Apr 2023
Resigned 03 Jun 2024
BUKHARI, Shafqat Iqbal
Chester Road, KnutsfordWA16 0PP
Born May 1962
Director
28 Apr 2023
Resigned 03 Jun 2024
Resigned
DAW, Laurence Leslie
ResignedAshfordTN23 3GP
Born October 1986
Director
Appointed 13 Mar 2020
Resigned 01 May 2022
DAW, Laurence Leslie
AshfordTN23 3GP
Born October 1986
Director
13 Mar 2020
Resigned 01 May 2022
Resigned
EHSAN, Muhammad Noman, Dr
ResignedChester Road, KnutsfordWA16 0PP
Born October 1971
Director
Appointed 28 Apr 2023
Resigned 30 Apr 2023
EHSAN, Muhammad Noman, Dr
Chester Road, KnutsfordWA16 0PP
Born October 1971
Director
28 Apr 2023
Resigned 30 Apr 2023
Resigned
SINGH, Harwinder
ResignedChester Road, KnutsfordWA16 0PP
Born June 1973
Director
Appointed 01 May 2022
Resigned 01 May 2024
SINGH, Harwinder
Chester Road, KnutsfordWA16 0PP
Born June 1973
Director
01 May 2022
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shafqat Iqbal Bukhari
ActiveChester Road, KnutsfordWA16 0PP
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2024
Mr Shafqat Iqbal Bukhari
Chester Road, KnutsfordWA16 0PP
Born May 1962
Ownership of shares 75 to 100 percent
01 May 2024
Active
Mr Harwinder Singh
CeasedRepton Avenue, AshfordTN23 3GP
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2022
Ceased 01 May 2024
Mr Harwinder Singh
Repton Avenue, AshfordTN23 3GP
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2022
Ceased 01 May 2024
Ceased
Mr Laurence Leslie Daw
CeasedAshfordTN23 3GP
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 01 May 2022
Mr Laurence Leslie Daw
AshfordTN23 3GP
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 01 May 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
11 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2021