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Companies/10489225

Charyaar Properties Limited

Private Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
AS
Mr Amit ShuklaIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 201046329
HG
Dr Hemant Kumar GuptaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 201046260
NP
Dr Narendrasinh Takhtasinhji PadhiyarIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 201046349
Show 4 ceased records
SU
Dr Srinivas UttarwarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2016-11-21

Source record 196371560
SU
Dr Srinivas UttarwarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2016-11-21

Source record 207495878
SU
Dr Srinivas UttarwarIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2020-01-17

Source record 200048859
SU
Dr Srinivas UttarwarIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2016-11-21

Source record 201046362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
CS
Charu ShuklaCurrent secretary
Appointed 2016-11-21 · 9 yrs
AS
Amit ShuklaCurrent director
Appointed 2016-11-21 · 9 yrs · Property Business
+2 others
SP
Siddhida PadhiyarCurrent secretary
Appointed 2016-11-21 · 9 yrs
NP
Narendrasinh PadhiyarCurrent director
Appointed 2016-11-21 · 9 yrs · Property Business
+3 others
CM
Chandrakala MorishettyCurrent secretary
Appointed 2016-11-21 · 9 yrs
RG
Ruchika GuptaCurrent secretary
Appointed 2016-11-21 · 9 yrs
HG
Hemant GuptaCurrent director
Appointed 2016-11-21 · 9 yrs · Property Business
+1 other
Show 1 historical appointment
SU
Srinivas UttarwarResigned director
Resigned 2016-11-21 · 3 yrs · Property Business

Board profile

People with appointments
7
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active