DSM VENTURES LIMITED

BRIDGEWATER HOUSE, TOP FLOOR, 866 -868 UXBRIDGE ROAD, HAYES  UB4 0RR
  • Active
  • Private Limited Company
  • Company No. 05533423
  • Last Updated: 01 Mar 2024

Company Profile

DSM VENTURES LIMITED was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in HAYES. DSM VENTURES 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 19 years 1 month and 11 days.

Name DSM VENTURES LIMITED
Company number 05533423
Company type Private Limited Company
Incorporation date 10 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BRIDGEWATER HOUSE, TOP FLOOR
866 -868 UXBRIDGE ROAD
HAYES
UB4 0RR
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
Mr Dalbir Singh Sandhu Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Rajinder Singh Makkar Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Ishwant Sandhu Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sbi Investments Ltd Uxbridge Road, UB4 0RR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated 10 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DSM VENTURES LIMITED 10 Aug 2005