D2P CAPITAL LTD
78 PENBURY ROAD, SOUTHALL UB2 5RX- Active
- Private Limited Company
- Company No. 13134229
- Last Updated: 01 Mar 2024
Company Profile
D2P CAPITAL LTD was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in SOUTHALL. D2P CAPITAL 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 3 years 10 months and 2 days.
| Name | D2P CAPITAL LTD |
|---|---|
| Company number | 13134229 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 PENBURY ROAD SOUTHALL UB2 5RX |
|---|---|
| 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 |
|---|---|
| Sandeep Singh Gurbachan Nationality: Malaysian |
Dates: Thursday, January 14, 2021 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Doh Jee Ming Nationality: Malaysian |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amarveer Singh Pannu Nationality: British |
Dates: Thursday, January 14, 2021 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D2P CAPITAL LTD | 14 Jan 2021 |