DARTMOUTH INVESTMENTS LIMITED
13 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 13914421
- Last Updated: 01 Mar 2024
Company Profile
DARTMOUTH INVESTMENTS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in BEXLEY. DARTMOUTH INVESTMENTS LIMITED 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 2 years 8 months and 27 days.
| Name | DARTMOUTH INVESTMENTS LIMITED |
|---|---|
| Company number | 13914421 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Ms Maria Nawaz Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Abbasbhai Mohsinbhai Alibhai Nationality: Ugandan |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Alibhai Nationality: British |
Dates: Friday, March 11, 2022 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohammed Amar Aslam Nationality: British |
Dates: Monday, February 14, 2022 - Friday, March 11, 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 | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 March 2023 |
| 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 |
|---|---|
| DARTMOUTH INVESTMENTS LIMITED | 14 Feb 2022 |