DMZ INVESTMENT GROUP LTD
161 FOREST ROAD, LONDON E17 6HE- Active
- Private Limited Company
- Company No. 14204112
- Last Updated: 01 Mar 2024
Company Profile
DMZ INVESTMENT GROUP LTD was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in LONDON. DMZ INVESTMENT GROUP 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 2 years 3 months and 2 days.
| Name | DMZ INVESTMENT GROUP LTD |
|---|---|
| Company number | 14204112 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 FOREST ROAD LONDON E17 6HE |
|---|---|
| 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 Danish Jose Pineda Kamran Nationality: British |
Dates: Wednesday, June 29, 2022 - present
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 June |
| Next annual accounts due | 31 March 2025, (180 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DMZ INVESTMENT GROUP LTD | 29 Jun 2022 |