DFSI M25 LTD
1 WESTWARD PARADE PEPPER STREET, LONDON E14 9DZ- Active
- Private Limited Company
- Company No. 13240874
- Last Updated: 01 Mar 2024
Company Profile
DFSI M25 LTD was incorporated on Wednesday, March 3, 2021 as a Private Limited Company with registered address in LONDON. DFSI M25 LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | DFSI M25 LTD |
|---|---|
| Company number | 13240874 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTWARD PARADE PEPPER STREET LONDON E14 9DZ |
|---|---|
| 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 Barbara Patterson Nationality: Canadian |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Hrc Pizza Group Ltd Whitchurch Parade, Whitchurch Lane, HA8 6LR |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Hadia Choudhary Nationality: British |
Dates: Wednesday, March 3, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raheel Choudhary Nationality: British |
Dates: Wednesday, March 3, 2021 - Thursday, May 13, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DFSI M25 LTD | 03 Mar 2021 |