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Companies/03581697

Aurient Investments Limited

Buying and selling of own real estate · Northwood Hills

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RW
Shares: over 25%, up to 50%

Notified 2022-03-29 · No cessation recorded

Source record 107337334
DJ
Shares: over 50%, up to 75%

Notified 2021-05-11 · No cessation recorded

Source record 107350973
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2021-05-11

Source record 111806458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CM
Chandni Mehta PatelCurrent director
Appointed 2023-08-21 · 3 yrs · Company Director
+17 others
MM
Menal MehtaCurrent directorCurrent secretary
Appointed 2008-09-12 · 18 yrs · Businessman
+32 others
RW
Richard WhitehornCurrent director
Appointed 1998-06-16 · 28 yrs · Property Consultant
+22 others
Show 10 historical appointments
AC
Alan ChickResigned director
Resigned 2008-09-12 · 9 yrs · Company Director
BC
Bhavnish ChandariaResigned director
Resigned 2006-06-23 · 2 yrs · Management Accountant
MM
Menal MehtaResigned directorResigned secretary
Resigned 2006-06-23 · 1 yr · None
SR
Shreya RughaniResigned secretary
Resigned 2005-09-29
MC
Mahesh ChandariaResigned director
Resigned 2001-06-01 · 7 yrs · Industrialist
MM
Mahendra MehtaResigned director
Resigned 1999-05-01 · 9 yrs · Company Director
Resigned 1998-06-16
Resigned 1998-06-16
JG
Janet GodwinResigned secretary
Resigned 1998-06-16 · 1 yr · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active