DHALIWAL PROPERTY LTD
89 DITTON ROAD, DATCHET, SLOUGH SL3 9LX- Active
- Private Limited Company
- Company No. 10225229
- Last Updated: 01 Mar 2024
Company Profile
DHALIWAL PROPERTY LTD was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in SLOUGH. DHALIWAL PROPERTY LTD 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 4 months and 1 day.
| Name | DHALIWAL PROPERTY LTD |
|---|---|
| Company number | 10225229 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 DITTON ROAD DATCHET SLOUGH SL3 9LX |
|---|---|
| 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 Amrik Singh Dhaliwal Nationality: British |
Dates: Monday, June 14, 2021 - present
significant influence or control
|
| Mr Tarlochan Singh Dhaliwal Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Shallu Dhaliwal Nationality: British |
Dates: Friday, June 10, 2016 - present
significant influence or control
|
| Mr Tarlochan Singh Dhaliwal Nationality: British |
Dates: Friday, June 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL PROPERTY LTD | 10 Jun 2016 |