OpenRegistry

AVA ROSE UK PROPERTIES LTD

Active
16034009·incorporated 2024-10-22

AVA ROSE UK PROPERTIES LTD is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number 16034009; OpenRegistry canonical ID GB-16034009-ava-rose-uk-properties-ltd). 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 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
52C WARWICK PLACE, LEAMINGTON SPA, CV32 5DF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVA ROSE UK PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Saba Hedyeh Shokooh Shadrokh-Cigari born 1985 resident in England, British national. Notified 2024-10-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Reza Kabiri Moridifar born 1976 resident in England, British national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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