DINVEST LONDON LTD
392 BARKING ROAD, LONDON E13 8HJ- Active
- Private Limited Company
- Company No. 12495576
- Last Updated: 01 Mar 2024
Company Profile
DINVEST LONDON LTD was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in LONDON. DINVEST LONDON 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 4 years 8 months and 7 days.
| Name | DINVEST LONDON LTD |
|---|---|
| Company number | 12495576 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
392 BARKING ROAD LONDON E13 8HJ |
|---|---|
| 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 Aamir Ashiq Dewan Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Zoia Aamir Dewan Nationality: British |
Dates: Tuesday, March 3, 2020 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINVEST LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINVEST LONDON LTD | 03 Mar 2020 |