DTM HOMES LIMITED
47 LEAMINGTON GARDENS, ILFORD IG3 9TX- Active
- Private Limited Company
- Company No. 12548416
- Last Updated: 01 Mar 2024
Company Profile
DTM HOMES LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in ILFORD. DTM HOMES 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 7 months and 7 days.
| Name | DTM HOMES LIMITED |
|---|---|
| Company number | 12548416 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 LEAMINGTON GARDENS ILFORD IG3 9TX |
|---|---|
| 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 |
|---|---|
| Mrs Mayuri Raja Nationality: British |
Dates: Monday, April 6, 2020 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Vipul Raja Nationality: British |
Dates: Monday, April 6, 2020 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ditevi Group Limited Leamington Gardens |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DTM HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DTM HOMES LIMITED | 06 Apr 2020 |