DHANI PROPERTIES LIMITED
26 LORD AVENUE, ILFORD IG5 0HP- Active
- Private Limited Company
- Company No. 04093779
- Last Updated: 01 Mar 2024
Company Profile
DHANI PROPERTIES LIMITED was incorporated on Friday, October 20, 2000 as a Private Limited Company with registered address in ILFORD. DHANI PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 11 months and 23 days.
| Name | DHANI PROPERTIES LIMITED |
|---|---|
| Company number | 04093779 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 Rashpal Singh Dhani 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (110 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DHANI PROPERTIES LIMITED | 20 Oct 2000 |