DUTCHMADE LIMITED

1 VICARAGE LANE, LONDON E15 4HF

Active
Private Limited Company
Company No. 03303387
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DUTCHMADE LIMITED was incorporated on Thursday, January 16, 1997 as a Private Limited Company with registered address in LONDON. DUTCHMADE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 1 month and 7 days.

Name	DUTCHMADE LIMITED
Company number	03303387
Company type	Private Limited Company
Incorporation date	16 Jan 1997
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	1 VICARAGE LANE LONDON E15 4HF
Country Of Origin	ENGLAND

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
Mrs Penelope Jayne Zarbafi Nationality: British	Dates: Monday, September 28, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ian Hargrove Nationality: Australian	Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019 significant influence or control
Mr Amir Zarbafi 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	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	13 February 2017
Last confirmation statement dated	16 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
DUTCHMADE LIMITED	16 Jan 1997