DEXSTONE LIMITED
220 NORTHOLT ROAD, HARROW HA2 8DS- Active
- Private Limited Company
- Company No. 08319605
- Last Updated: 01 Mar 2024
Company Profile
DEXSTONE LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in HARROW. DEXSTONE 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 11 years 9 months and 30 days.
| Name | DEXSTONE LIMITED |
|---|---|
| Company number | 08319605 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 NORTHOLT ROAD HARROW HA2 8DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Meeta Jobanputra Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nilesh Jobanputra Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEXSTONE LIMITED | 05 Dec 2012 |