DN12 INVESTMENTS LTD
86 1ST FLOOR, WHITECHAPEL HIGH STREET, LONDON E1 7QX- Active
- Private Limited Company
- Company No. 11943132
- Last Updated: 01 Mar 2024
Company Profile
DN12 INVESTMENTS LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in LONDON. DN12 INVESTMENTS LTD 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 5 years 7 months and 1 day.
| Name | DN12 INVESTMENTS LTD |
|---|---|
| Company number | 11943132 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 1ST FLOOR WHITECHAPEL HIGH STREET LONDON E1 7QX |
|---|---|
| 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 |
|---|---|
| Nirudev Ltd Eastern Avenue, IG2 7JD |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kashim Abdul Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baian Abdul Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kazi Hasnat Abdul Nationality: British |
Dates: Friday, April 12, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DN12 INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DN12 INVESTMENTS LTD | 12 Apr 2019 |