DANDI ON THE HILL INVESTMENTS LTD
UNITS 10-11 FIFTH FLOOR, 9 HATTON STREET, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 12137258
- Last Updated: 01 Mar 2024
Company Profile
DANDI ON THE HILL INVESTMENTS LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. DANDI ON THE HILL INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | DANDI ON THE HILL INVESTMENTS LTD |
|---|---|
| Company number | 12137258 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 10-11 FIFTH FLOOR 9 HATTON STREET LONDON NW8 8PL |
|---|---|
| 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 Touker Suleyman Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Reza Ravanshad Nationality: French |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dandi Holdings Limited Bristol Gardens |
Dates: Friday, August 2, 2019 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANDI ON THE HILL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANDI ON THE HILL INVESTMENTS LTD | 02 Aug 2019 |
| DANDI MANAGEMENT LIMITED | 25 Jul 2023 |