DUTCHMADE LIMITED
1 VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 03303387
- Last Updated: 01 Mar 2024
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 27 years 8 months and 8 days.
| Name | DUTCHMADE LIMITED |
|---|---|
| Company number | 03303387 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
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, (-86 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 |