DARAVID LIMITED
131 SOUTH END, C/O ACZONE CONSULTANTS LTD, CROYDON CR0 1BJ- Active
- Private Limited Company
- Company No. 08197310
- Last Updated: 01 Mar 2024
Company Profile
DARAVID LIMITED was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in CROYDON. DARAVID LIMITED 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 12 years and 21 days.
| Name | DARAVID LIMITED |
|---|---|
| Company number | 08197310 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 SOUTH END C/O ACZONE CONSULTANTS LTD CROYDON CR0 1BJ |
|---|---|
| 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 Ismail Ebrahim Mahomed Nationality: South African |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
|
| Iem Investments Limited Northborough Road, SW16 4TR |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Josephine Mary Hassall Nationality: English |
Dates: Thursday, September 10, 2020 - Tuesday, December 21, 2021
significant influence or control as trust
|
| Exors Of David Bartle Nationality: British |
Dates: Monday, August 1, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against DARAVID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARAVID LIMITED | 31 Aug 2012 |