DHAMAL LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11832670
- Last Updated: 01 Mar 2024
Company Profile
DHAMAL LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. DHAMAL LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 2 days.
| Name | DHAMAL LTD |
|---|---|
| Company number | 11832670 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Ruchi Saxena Nationality: Indian |
Dates: Monday, September 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Himali Patel Nationality: Indian |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shamal Nilesh Rathi Nationality: British |
Dates: Monday, February 18, 2019 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHAMAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHAMAL LTD | 18 Feb 2019 |