DANIELI PROPERTIES LIMITED
15 AYLMER DRIVE, STANMORE, LONDON HA7 3EJ- Active
- Private Limited Company
- Company No. 10812265
- Last Updated: 01 Mar 2024
Company Profile
DANIELI PROPERTIES LIMITED was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in LONDON. DANIELI PROPERTIES 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 5 months and 6 days.
| Name | DANIELI PROPERTIES LIMITED |
|---|---|
| Company number | 10812265 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 AYLMER DRIVE STANMORE LONDON HA7 3EJ |
|---|---|
| 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 |
|---|---|
| Mrs Shilpa Vaswani Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nikhil Vaswani Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DANIELI PROPERTIES LIMITED | 09 Jun 2017 |