DERIVATIVES DOCUMENTATION CONSULTING LIMITED

17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON  W13 9HE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07097087
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

DERIVATIVES DOCUMENTATION CONSULTING LIMITED was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in LONDON. DERIVATIVES DOCUMENTATION CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 9 months and 13 days.

Name DERIVATIVES DOCUMENTATION CONSULTING LIMITED
Company number 07097087
Company type Private Limited Company
Incorporation date 07 Dec 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 LEELAND MANSIONS
LEELAND ROAD WEST EALING
LONDON
W13 9HE
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 Zareen Rauf Nationality: British Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent
Mr Mohammad Mohsin Ali Rauf Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

No mortgages have been registered against DERIVATIVES DOCUMENTATION CONSULTING LIMITED.

Previous Names

Name Change Date
DERIVATIVES DOCUMENTATION CONSULTING LIMITED 07 Dec 2009