Back to search

N K V Property Investments Limited

SC181051

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14-15 MAIN STREET, LONGNIDDRY, EH32 0NF
Incorporated 28/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Navin Kumar Varma

director · Since 08/12/1997

HOTELIER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Swinder Varma

secretary · Since 01/01/2001

BRITISH

Mrs Swinder Varma

director · Since 27/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Mrs Swinder Varma

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 67

14-15, Main Street, Longniddry, EH32 0NF

Notified 01/06/2016

Mr Navin Kumar Varma

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 70

14-15, Main Street, Longniddry, EH32 0NF

Notified 01/06/2016