DASHWOOD FINANCE COMPANY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 00693394
- Last Updated: 01 Mar 2024
Company Profile
DASHWOOD FINANCE COMPANY LIMITED was incorporated on Tuesday, May 23, 1961 as a Private Limited Company with registered address in LONDON. DASHWOOD FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 63 years 5 months and 17 days.
| Name | DASHWOOD FINANCE COMPANY LIMITED |
|---|---|
| Company number | 00693394 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sirdar Aly Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Hon Taqi Aly Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DASHWOOD FINANCE COMPANY LIMITED | 23 May 1961 |