DILLON SMITH LTD
COACH HOUSE 14 THE WALK, ROATH, CARDIFF CF24 3AF- Active
- Private Limited Company
- Company No. 06819307
- Last Updated: 01 Mar 2024
Company Profile
DILLON SMITH LTD was incorporated on Friday, February 13, 2009 as a Private Limited Company with registered address in CARDIFF. DILLON SMITH LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years and 13 days.
| Name | DILLON SMITH LTD |
|---|---|
| Company number | 06819307 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE 14 THE WALK ROATH CARDIFF CF24 3AF |
|---|---|
| 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 Farhad Milanifar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Courosh Alai 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DILLON SMITH LTD | 13 Feb 2009 |