POSH-MASHAD DERWENT HOMES LIMITED

POSH-MASHAD DERWENT HOMES LIMITED is an active private limited company, incorporated on 27 July 2001. The nature of the business is Other construction installation. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. POSH-MASHAD DERWENT HOMES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD
Address Line 2	BLABY
Post Town	LEICESTER
Postcode	LE8 4DY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

POSH-MASHAD DERWENT HOMES LIMITED

Directors

(The company's officers)

MR SALVATORE TONY GAZIANO

(~66 year old British national)

COBHAM HOUSE 17 PYTCHLEY ROAD, ORLINGBURY, KETTERING, NORTHAMPTONSHIRE, NN14 1JQ

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 27/07/2001

MR IRAJ POSH MASHAD

(~65 year old British national)

GRANARY HOUSE, DESBOROUGH ROAD, RUSHTON KETTERING, NORTHAMPTONSHIRE, NN14 1RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2001

MRS CHRISTINE MARY GAZIANO

(~69 year old British national)

COBHAM HOUSE 17 PYTCHLEY ROAD, ORLINGBURY, KETTERING, NORTHAMPTONSHIRE, NN14 1JQ

Current Secretary
Usually resident in ENGLAND

Appointed on 27/07/2001

Shareholders

(Persons of Significant Control)

Mr Iraj Posh-Mashad

(~65 year old British national)

Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

Owns between 25% and 50% of the shares.

Notified on 19/07/2016

Mr Salvatore Tony Gaziano

(~66 year old British national)

Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

Owns between 25% and 50% of the shares.

Notified on 19/07/2016

Mr Iraj Posh-Mashad

(~65 year old British national)

Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

Owns between 25% and 50% of the shares.

Notified on 19/07/2017

Mr Salvatore Tony Gaziano

(~66 year old British national)

Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

Owns between 25% and 50% of the shares.

Notified on 19/07/2017

Connections

(Shared officers)

CIRCA PROPS LIMITED

MR IRAJ POSH - MASHAD

DERWENT BUILDERS LTD

MRS CHRISTINE MARY GAZIANO
MR SALVATORE TONY GAZIANO

PIPERS HILL DEVELOPMENT COMPANY LTD

MRS CHRISTINE MARY GAZIANO
MR SALVATORE TONY GAZIANO
MR IRAJ POSH MASHAD

TREMBLEMAX LTD

MR IRAJ POSH-MASHAD

Source: Companies House

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)