DSA FAMILY INVESTMENT COMPANY LIMITED
13 CURZON PARK SOUTH, CHESTER CH4 8AA- Active
- Private Limited Company
- Company No. 11409193
- Last Updated: 01 Mar 2024
Company Profile
DSA FAMILY INVESTMENT COMPANY LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in CHESTER. DSA FAMILY INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 11 days.
| Name | DSA FAMILY INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 11409193 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CURZON PARK SOUTH CHESTER CH4 8AA |
|---|---|
| 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 |
|---|---|
| Dr Sanjay Kumar Agarwal Nationality: British |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunanda Agarwal Nationality: British |
Dates: Monday, June 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2019 |
| 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 |
|---|---|
| DSA FAMILY INVESTMENT COMPANY LIMITED | 11 Jun 2018 |