DHANI PROPERTIES MIDLANDS LIMITED

1 WULSTAN DRIVE, NEWCASTLE  ST5 0RE
  • Active
  • Private Limited Company
  • Company No. 15103523
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DHANI PROPERTIES MIDLANDS LIMITED was incorporated on Tuesday, August 29, 2023 as a Private Limited Company with registered address in NEWCASTLE. DHANI PROPERTIES MIDLANDS 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 1 year 2 months and 16 days.

Name DHANI PROPERTIES MIDLANDS LIMITED
Company number 15103523
Company type Private Limited Company
Incorporation date 29 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WULSTAN DRIVE
NEWCASTLE
ST5 0RE
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
Dr Samavia Raza Nationality: British Dates: Tuesday, August 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Faisal Bashir Chaudhry Nationality: British Dates: Tuesday, August 29, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 29 May 2025, (195 days left)
Latest accounts Not available
Next confirmation statement due 26 September 2024
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
DHANI PROPERTIES MIDLANDS LIMITED 29 Aug 2023