DHILLON GROUP LONDON LIMITED

72 FIELDING ROAD, LONDON  W4 1DB
  • Active
  • Private Limited Company
  • Company No. 12333707
  • Last Updated: 01 Mar 2024

Company Profile

DHILLON GROUP LONDON LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in LONDON. DHILLON GROUP LONDON LIMITED 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 4 years 11 months and 12 days.

Name DHILLON GROUP LONDON LIMITED
Company number 12333707
Company type Private Limited Company
Incorporation date 26 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 72 FIELDING ROAD
LONDON
W4 1DB
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 Gurminderjit Singh Dhillon Nationality: British Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Henispark Properties Limited Fielding Road, W4 1DB Dates: Saturday, February 1, 2020 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gurminderjit Singh Dhillon Nationality: British Dates: Tuesday, November 26, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tejpal Dhillon Nationality: British Dates: Tuesday, November 26, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DHILLON GROUP LONDON LIMITED 26 Nov 2019