DHALIWAL PROPERTY HOLDINGS LTD
83 LANSDOWNE ROAD, SEVEN KINGS IG3 8NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10991784
- Last Updated: 01 Oct 2022
Company Profile
DHALIWAL PROPERTY HOLDINGS LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in SEVEN KINGS. DHALIWAL PROPERTY HOLDINGS LTD has the status: Active - Proposal to Strike off 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 and 13 days.
| Name | DHALIWAL PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 10991784 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 LANSDOWNE ROAD SEVEN KINGS IG3 8NG |
|---|---|
| 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 Sharangurdev Singh Dhaliwal Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Jaspreet Kaur Dhaliwal Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-442 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 30 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHALIWAL PROPERTY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL PROPERTY HOLDINGS LTD | 02 Oct 2017 |