DELL GRANT INVESTMENTS LIMITED
C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON W1H 4HG- Active
- Private Limited Company
- Company No. 04189711
- Last Updated: 01 Mar 2024
Company Profile
DELL GRANT INVESTMENTS LIMITED was incorporated on Thursday, March 29, 2001 as a Private Limited Company with registered address in LONDON. DELL GRANT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 10 months and 25 days.
| Name | DELL GRANT INVESTMENTS LIMITED |
|---|---|
| Company number | 04189711 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILLIAM EVANS AND PARTNERS 20 HARCOURT STREET LONDON W1H 4HG |
|---|---|
| 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 |
|---|---|
| Mrs Sheena Varma Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ruchi Sofat Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashok Kumar Verma Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELL GRANT INVESTMENTS LIMITED | 29 Mar 2001 |