DIRAJA INVESTMENTS LTD
96 BRIDGEWATER ROAD, WEMBLEY HA0 1AP- Active
- Private Limited Company
- Company No. 12941154
- Last Updated: 01 Mar 2024
Company Profile
DIRAJA INVESTMENTS LTD was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in WEMBLEY. DIRAJA INVESTMENTS 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 3 years 11 months and 26 days.
| Name | DIRAJA INVESTMENTS LTD |
|---|---|
| Company number | 12941154 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 BRIDGEWATER ROAD WEMBLEY HA0 1AP |
|---|---|
| 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 Dineshkumar Ravji Pindoria Nationality: British |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jaymin Varsani Nationality: British |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramesh Gorasia Nationality: British |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-65 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRAJA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRAJA INVESTMENTS LTD | 09 Oct 2020 |