DNV INVESTMENTS LTD
78 PENBURY ROAD, SOUTHALL UB2 5RX- Active
- Private Limited Company
- Company No. 09607686
- Last Updated: 01 Mar 2024
Company Profile
DNV INVESTMENTS LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in SOUTHALL. DNV INVESTMENTS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | DNV INVESTMENTS LTD |
|---|---|
| Company number | 09607686 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 PENBURY ROAD SOUTHALL UB2 5RX |
|---|---|
| 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 Amardeep Singh Pannu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarveer Singh Pannu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DNV INVESTMENTS LTD | 26 May 2015 |