DS PROPERTIES (LONDON) LTD
64 BECKETT ROAD, COULSDON CR5 1RZ- Active
- Private Limited Company
- Company No. 13657430
- Last Updated: 01 Mar 2024
Company Profile
DS PROPERTIES (LONDON) LTD was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in COULSDON. DS PROPERTIES (LONDON) 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 1 month and 11 days.
| Name | DS PROPERTIES (LONDON) LTD |
|---|---|
| Company number | 13657430 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 BECKETT ROAD COULSDON CR5 1RZ |
|---|---|
| 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 Liam Nicholas Jim Dixon Nationality: British |
Dates: Friday, July 14, 2023 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sajanth Saravanabawan Nationality: French |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Justin Souris Nationality: British |
Dates: Friday, October 1, 2021 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liam Nicholas Dixon Nationality: British |
Dates: Friday, October 1, 2021 - Saturday, February 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DS PROPERTIES (LONDON) LTD | 01 Oct 2021 |
| JLS BUILDINGS LTD | 10 Jul 2023 |