DAK PROPERTY LTD
FIRST FLOOR, SUITE A SARACEN HOUSE, SWAN STREET, OLD ISLEWORTH TW7 6RJ- Active
- Private Limited Company
- Company No. 11967154
- Last Updated: 01 Mar 2024
Company Profile
DAK PROPERTY LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in OLD ISLEWORTH. DAK PROPERTY LTD 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 5 years 9 months and 26 days.
| Name | DAK PROPERTY LTD |
|---|---|
| Company number | 11967154 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, SUITE A SARACEN HOUSE SWAN STREET OLD ISLEWORTH TW7 6RJ |
|---|---|
| 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 |
|---|---|
| Anthonyvarg Holdings Ltd Saracen House, Swan Street, TW7 6RJ |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Martina Varghese Nationality: British |
Dates: Tuesday, March 16, 2021 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Varghese Nationality: British |
Dates: Monday, April 29, 2019 - Monday, June 12, 2023
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAK PROPERTY LTD | 29 Apr 2019 |