Aztec House Ltd
Buying and selling of own real estate · Ilford
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGilho Props LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-31 · No cessation recorded
Source record 196120971SW
Mr Swinder Pal WaraichIndividual
Significant influence or control
Notified 2017-02-01 · No cessation recorded
Source record 185989473People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
AW
Amar WaraichResigned director
Resigned 2015-11-24 · 6 yrs · Company Director
GD
Gavin DhalluResigned director
Resigned 2015-11-23 · 4 yrs · Company Director
CorpDouglas Nominees LimitedResigned director
Resigned 2004-02-04
SW
Swinder WaraichResigned secretary
Resigned 2004-02-04 · 17 yrs
RW
Ravinder WaraichResigned director
Resigned 2004-02-04 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active