DRAGON HEIGHTS ESTATES LIMITED
51 LAWRENCE AVENUE, NEW MALDEN KT3 5LZ- Active
- Private Limited Company
- Company No. 13603934
- Last Updated: 01 Mar 2024
Company Profile
DRAGON HEIGHTS ESTATES LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in NEW MALDEN. DRAGON HEIGHTS ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 8 days.
| Name | DRAGON HEIGHTS ESTATES LIMITED |
|---|---|
| Company number | 13603934 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 LAWRENCE AVENUE NEW MALDEN KT3 5LZ |
|---|---|
| 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 |
|---|---|
| Mr Gordon James Ramsay Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, September 6, 2021 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGON HEIGHTS ESTATES LIMITED | 06 Sep 2021 |