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Companies House/Lutterworth/Company profile

CHARYAAR PROPERTIES LIMITED

Active
10489225·incorporated 2016-11-21

CHARYAAR PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10489225; OpenRegistry canonical ID GB-10489225-charyaar-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LE17 4AD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARYAAR PROPERTIES LIMITED has 3 persons with significant control on file:

  • Dr Hemant Kumar Gupta born 1967 resident in United Kingdom, British national. Notified 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amit Shukla born 1969 resident in England, British national. Notified 2016-11-21.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Narendrasinh Takhtasinhji Padhiyar born 1973 resident in England, British national. Notified 2016-11-21.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Dr Srinivas Uttarwar born 1973 resident in England, British national. Notified 2016-11-21. Ceased 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Srinivas Uttarwar born 1973 resident in England, British national. Notified 2016-11-21. Ceased 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Srinivas Uttarwar born 1973 resident in England, British national. Notified 2016-11-21. Ceased 2020-01-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Srinivas Uttarwar born 1973 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2016-11-21.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Lutterworth: