DILAV LIMITED
230 BETHNAL GREEN ROAD, LONDON E2 0AA- Active
- Private Limited Company
- Company No. 11958351
- Last Updated: 01 Mar 2024
Company Profile
DILAV LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LONDON. DILAV LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 4 months and 28 days.
| Name | DILAV LIMITED |
|---|---|
| Company number | 11958351 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
230 BETHNAL GREEN ROAD LONDON E2 0AA |
|---|---|
| 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 |
|---|---|
| Mr Yasin Imrek Nationality: Turkish |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Reber Imrak Nationality: British |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILAV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DILAV LIMITED | 23 Apr 2019 |