DHOLAK ESTATES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 09898939
- Last Updated: 01 Mar 2024
Company Profile
DHOLAK ESTATES LIMITED was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in LONDON. DHOLAK ESTATES 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 8 years 11 months and 8 days.
| Name | DHOLAK ESTATES LIMITED |
|---|---|
| Company number | 09898939 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 Sunil Pankhania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamal Pankhania 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 | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DHOLAK ESTATES LIMITED | 02 Dec 2015 |