DODHIA INVESTMENTS CO LTD
145 OSWARD, COURT WOOD LANE, CROYDON CR0 9HE- Active
- Private Limited Company
- Company No. 10716994
- Last Updated: 01 Mar 2024
Company Profile
DODHIA INVESTMENTS CO LTD was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in CROYDON. DODHIA INVESTMENTS CO LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | DODHIA INVESTMENTS CO LTD |
|---|---|
| Company number | 10716994 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 OSWARD COURT WOOD LANE CROYDON CR0 9HE |
|---|---|
| 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 |
|---|---|
| Mandrik Shah Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reena Kothari Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DODHIA INVESTMENTS CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DODHIA INVESTMENTS CO LTD | 08 Apr 2017 |
| BARCLAYS STOCK TRADING CO LTD | 07 Sep 2017 |