PENROSE DILAIMI LTD
27 HAMPTON ROAD, TWICKENHAM TW2 5QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11577017
- Last Updated: 01 Jun 2023
Company Profile
PENROSE DILAIMI LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in TWICKENHAM. PENROSE DILAIMI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years and 13 days.
| Name | PENROSE DILAIMI LTD |
|---|---|
| Company number | 11577017 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HAMPTON ROAD TWICKENHAM TW2 5QE |
|---|---|
| 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 Barri Hashim Nationality: Iraqi |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Hafid Dilaimi Nationality: British |
Dates: Wednesday, September 19, 2018 - Tuesday, February 7, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-460 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENROSE DILAIMI LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENROSE DILAIMI LTD | 19 Sep 2018 |
| PENROSE TEETH SURGERY LTD | 17 Jan 2020 |