DAHABSHIIL TRANSFER SERVICES LTD
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 03538207
- Last Updated: 01 Mar 2024
Company Profile
DAHABSHIIL TRANSFER SERVICES LTD was incorporated on Tuesday, March 31, 1998 as a Private Limited Company with registered address in LONDON. DAHABSHIIL TRANSFER SERVICES LTD 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 26 years 7 months and 8 days.
| Name | DAHABSHIIL TRANSFER SERVICES LTD |
|---|---|
| Company number | 03538207 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| 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 |
|---|---|
| Dahabshiil Holdings Limited New Fetter Lane, EC4A 1JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAHABSHIIL TRANSFER SERVICES LTD | 31 Mar 1998 |