DINVEST B LTD
392 BARKING ROAD, LONDON E13 8HJ- Active
- Private Limited Company
- Company No. 12506223
- Last Updated: 18 Mar 2024
Company Profile
DINVEST B LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. DINVEST B LTD 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 8 months and 1 day.
| Name | DINVEST B LTD |
|---|---|
| Company number | 12506223 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Zoia Aamir Dewan Nationality: British |
Dates: Monday, March 9, 2020 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Aamir Ashiq Dewan Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 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 | 22 March 2024 |
| Last confirmation statement dated | 08 March 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DINVEST B LTD | 09 Mar 2020 |