DEPHNA INVESTMENTS LIMITED
2 PORTAL WAY,, GYPSY CORNER,, LONDON, W3 6RT- Active
- Private Limited Company
- Company No. 09340563
- Last Updated: 01 Mar 2024
Company Profile
DEPHNA INVESTMENTS LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in LONDON,. DEPHNA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | DEPHNA INVESTMENTS LIMITED |
|---|---|
| Company number | 09340563 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT |
|---|---|
| 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 |
|---|---|
| Mr Nimesh Dhirajlal Sachdev Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against DEPHNA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEPHNA INVESTMENTS LIMITED | 04 Dec 2014 |