Amirhea LTD
Company 07934862 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Chetan Parekh Director · appointed 2012
- Heena Parekh Director · appointed 2012
14.4y median 14.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Chetan Parekh Director · appointed 2012
- Heena Parekh Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Chetan Parekh Director · appointed 2012
Portfolio (1)
- Heena Parekh Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07934862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2012 |
| Address | 34 LONGCROFTE ROAD, EDGWARE, MIDDX, HA8 6RR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chetan Parekh
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Heena Parekh
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baskerville Property LTD
25-50% shares, 25-50% voting · notified 2022-02-01
Officers (2)
- Chetan Parekh Director · appointed 2012
- Heena Parekh Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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