DINGLIS INVESTMENTS LTD

69 STROUD GREEN ROAD, LONDON  N4 3EG
  • Active
  • Private Limited Company
  • Company No. 09145362
  • Last Updated: 01 Mar 2024

Company Profile

DINGLIS INVESTMENTS LTD was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in LONDON. DINGLIS INVESTMENTS LTD 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 10 years 3 months and 17 days.

Name DINGLIS INVESTMENTS LTD
Company number 09145362
Company type Private Limited Company
Incorporation date 24 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 69 STROUD GREEN ROAD
LONDON
N4 3EG
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 Andreas Meltiades Dingli Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Master Holdings Group Limited P.O.Box 3469 Dates: Saturday, July 23, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
DINGLIS INVESTMENTS LTD 24 Jul 2014