DPS PROPERTY HOLDINGS LIMITED
5 5 KIMPTON ROAD, SUTTON SM3 9QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04407258
- Last Updated: 01 Mar 2024
Company Profile
DPS PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, April 2, 2002 as a Private Limited Company with registered address in SUTTON. DPS PROPERTY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | DPS PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 04407258 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 5 KIMPTON ROAD SUTTON SM3 9QL |
|---|---|
| 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 |
|---|---|
| Mr Harish Shah Nationality: Indian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Parthiv Desai Nationality: British |
Dates: Friday, September 1, 2017 - Wednesday, May 17, 2023
significant influence or control
|
| Mr Vishal Patel Nationality: British |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Parthiv Desai Nationality: British |
Dates: Friday, September 1, 2017 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Shital Parthiv Desai Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1427 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DPS PROPERTY HOLDINGS LIMITED | 02 Apr 2002 |