DGS HARROVIAN LTD
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HA1 3EX- Active
- Private Limited Company
- Company No. 05534880
- Last Updated: 01 Mar 2024
Company Profile
DGS HARROVIAN LTD was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in BESSBOROUGH ROAD. DGS HARROVIAN LTD 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 19 years 6 months and 11 days.
| Name | DGS HARROVIAN LTD |
|---|---|
| Company number | 05534880 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HA1 3EX |
|---|---|
| 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 |
|---|---|
| Mr Deepak Thakrar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Chandresh Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 20 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DGS HARROVIAN LTD | 12 Aug 2005 |
| DAVID G SIMON & CO LIMITED | 15 Aug 2015 |
| DAVID SIMON LIMITED | 28 Jun 2022 |