DTCHAND LIMITED
139 VICARAGE FARM ROAD, HOUNSLOW TW5 0AA- Active
- Private Limited Company
- Company No. 09560027
- Last Updated: 01 Mar 2024
Company Profile
DTCHAND LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in HOUNSLOW. DTCHAND 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 9 years 5 months and 11 days.
| Name | DTCHAND LIMITED |
|---|---|
| Company number | 09560027 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 VICARAGE FARM ROAD HOUNSLOW TW5 0AA |
|---|---|
| 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 Mohanlal Harilal Mavadia Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Amar Singh Mehli Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David Chand Trehan Nationality: British |
Dates: Sunday, April 24, 2016 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against DTCHAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DTCHAND LIMITED | 24 Apr 2015 |