DANDI ON THE HILL TRADING LTD
UNITS 10-11 FIFTH FLOOR, 9 HATTON STREET, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 12166949
- Last Updated: 01 Mar 2024
Company Profile
DANDI ON THE HILL TRADING LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. DANDI ON THE HILL TRADING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | DANDI ON THE HILL TRADING LTD |
|---|---|
| Company number | 12166949 |
| Company type | Private Limited Company |
| Incorporation date | 21 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: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Ravanshad Nationality: French |
Dates: Wednesday, July 12, 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: Wednesday, August 21, 2019 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
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 | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANDI ON THE HILL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANDI ON THE HILL TRADING LTD | 21 Aug 2019 |
| COLIVING CONCIERGE LTD | 12 Jul 2023 |