DEPHNA ESTATES LIMITED
2 PORTAL WAY, GYPSY CORNER, LONDON W3 6RT- Active
- Private Limited Company
- Company No. 02033302
- Last Updated: 01 Mar 2024
Company Profile
DEPHNA ESTATES LIMITED was incorporated on Wednesday, July 2, 1986 as a Private Limited Company with registered address in LONDON. DEPHNA ESTATES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 38 years 4 months and 6 days.
| Name | DEPHNA ESTATES LIMITED |
|---|---|
| Company number | 02033302 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTAL WAY GYPSY CORNER LONDON W3 6RT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nimesh Dhirajlal Sachdev Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Rajive Dhirajlal Sachdev Nationality: British |
Dates: Wednesday, June 1, 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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEPHNA ESTATES LIMITED | 02 Jul 1986 |
| DEPHNA IMPEX LIMITED | 12 Apr 2013 |