DOI HEATH DRIVE LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON  W1K 3NB- Active
- Private Limited Company
- Company No. 10046151
- Last Updated: 01 Mar 2024
Company Profile
DOI HEATH DRIVE LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. DOI HEATH DRIVE 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 7 months and 3 days.
Name | DOI HEATH DRIVE LIMITED |
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Company number | 10046151 |
Company type | Private Limited Company |
Incorporation date | 07 Mar 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
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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 |
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Mr Elie Dwek Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Ms Doris Orlene Ishack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Doris Orlene Ishack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-193 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 04 April 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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DOI HEATH DRIVE LIMITED | 07 Mar 2016 |