DHAVAL MISTRY FAMILY OFFICE (UK) LTD
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 08742198
- Last Updated: 01 Mar 2024
Company Profile
DHAVAL MISTRY FAMILY OFFICE (UK) LTD was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LONDON. DHAVAL MISTRY FAMILY OFFICE (UK) LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 4 months and 2 days.
| Name | DHAVAL MISTRY FAMILY OFFICE (UK) LTD |
|---|---|
| Company number | 08742198 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| 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 Dhaval Mistry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHAVAL MISTRY FAMILY OFFICE (UK) LTD | 22 Oct 2013 |