DHOLAK PROPERTIES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 10414495
  • Last Updated: 01 Mar 2024

Company Profile

DHOLAK PROPERTIES LIMITED was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in LONDON. DHOLAK PROPERTIES 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 7 years 11 months and 14 days.

Name DHOLAK PROPERTIES LIMITED
Company number 10414495
Company type Private Limited Company
Incorporation date 06 Oct 2016
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: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kamal Pankhania Nationality: British Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Vraj Pankhania Nationality: British Dates: Thursday, October 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 October
Next annual accounts due 31 October 2023, (-325 days left)
Latest accounts 31 October 2021
Next confirmation statement due 03 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
DHOLAK PROPERTIES LIMITED 06 Oct 2016