DIAL PROPERTY INVESTMENTS LIMITED
23 DETLING ROAD, ERITH DA8 3JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12376674
- Last Updated: 01 Sep 2021
Company Profile
DIAL PROPERTY INVESTMENTS LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in ERITH. DIAL PROPERTY INVESTMENTS LIMITED has the status: Active - Proposal to Strike off 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 9 months and 27 days.
| Name | DIAL PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 12376674 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 DETLING ROAD ERITH DA8 3JL |
|---|---|
| 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 Thama Raj Kandel Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ali Reza Khalili Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 23 September 2021, (-1122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAL PROPERTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAL PROPERTY INVESTMENTS LIMITED | 23 Dec 2019 |
| ALDI PROPERTY INVESTMENTS LIMITED | 17 Jun 2020 |