CLWYD ESTATES LTD

CLWYD ESTATES LTD is an active private limited company, incorporated on 19 February 2024. The nature of the business is Real estate agencies. The company's registered office is on Russell Road, Rhyl. The company's next accounts are due on 19 November 2025, and fall under the accounts category: No Accounts Filed. CLWYD ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15503001
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 13-5 RUSSELL ROAD
Post TownRHYL
CountryWALES
PostcodeLL18 3BS

Accounts

Accounting Reference Date29th February
Accounts Next Due Date19/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/03/2025
Last Made Up DateNot available

Return

Next Due Date19/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
CLWYD ESTATES LTD

Directors

(The company's officers)
MR ADEEL MOHAMMED GHANI
(~36 year old British national)
42 DOREN AVENUE, RHYL, LL18 4LE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 19/02/2024
MR AKEEL MOHAMMED GHANI
(~33 year old British national)
2 BEACH AVENUE, PRESTATYN, LL19 7PB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 19/02/2024
MR KAREEM MOHAMMED GHANI
(~41 year old British national)
35 BRIGHTON ROAD, RHYL, LL18 3HL, WALES
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in WALES
Appointed on 19/02/2024

Shareholders

(Persons of Significant Control)
Mr Akeel Mohammed Ghani
(~33 year old British national)
2, Beach Avenue, Prestatyn, LL19 7PB, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2024
Mr Adeel Mohammed Ghani
(~36 year old British national)
42, Doren Avenue, Rhyl, LL18 4LE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2024
Mr Kareem Mohammed Ghani
(~41 year old British national)
35, Brighton Road, Rhyl, LL18 3HL, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2024

Connections

(Shared officers)
AK INVESTMENTS NW LTD
  • MR AKEEL MOHAMMED GHANI
ARLIZA PROJECTS LIMITED
  • MR AKEEL GHANI
CLWYD EATS LTD
  • MR AKEEL MOHAMMED GHANI
  • MR AKEEL MOHAMMED GHANI
LMZPROPERTY LTD
  • MR ADEEL MOHAMMED GHANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLWYD ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, LL18 3BS.

Map of CLWYD ESTATES LTD at local scale
Map of CLWYD ESTATES LTD at local scale
Map of CLWYD ESTATES LTD at district scale
Map of CLWYD ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL18 3BS

Other companies with registered offices in LL18 3BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)