DEWBRIDGE DEVELOPMENT LIMITED
1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 10497641
- Last Updated: 01 Mar 2024
Company Profile
DEWBRIDGE DEVELOPMENT LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in SOUTHALL. DEWBRIDGE DEVELOPMENT 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 7 years 10 months and 18 days.
| Name | DEWBRIDGE DEVELOPMENT LIMITED |
|---|---|
| Company number | 10497641 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| 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 Rajesh Kumar Makkar Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sant Ram Ghai Nationality: British |
Dates: Thursday, May 4, 2017 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, November 25, 2016 - Thursday, May 4, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (137 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEWBRIDGE DEVELOPMENT LIMITED | 25 Nov 2016 |