DHOLAK LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER

Active
Private Limited Company
Company No. 10306260
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DHOLAK LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LONDON. DHOLAK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 1 month and 19 days.

Name	DHOLAK LIMITED
Company number	10306260
Company type	Private Limited Company
Incorporation date	01 Aug 2016
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100)

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
Vraj Pankhania Nationality: British	Dates: Monday, August 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sunil Pankhania Nationality: British	Dates: Monday, August 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kamal Pankhania Nationality: British	Dates: Monday, August 1, 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 August
Next annual accounts due	31 May 2024, (-112 days left)
Latest accounts	31 August 2022
Next confirmation statement due	29 August 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	9
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
DHOLAK LIMITED	01 Aug 2016