D'NISI COFFEE COMPANY LIMITED
D'NISI HOUSE, 66 QUARRY STREET, HAMILTON ML3 7AU- Active
- Private Limited Company
- Company No. SC276412
- Last Updated: 01 Mar 2024
Company Profile
D'NISI COFFEE COMPANY LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in HAMILTON. D'NISI COFFEE COMPANY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | D'NISI COFFEE COMPANY LIMITED |
|---|---|
| Company number | SC276412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D'NISI HOUSE 66 QUARRY STREET HAMILTON ML3 7AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Denise Nejat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Daryoush Haim Nejat Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D'NISI COFFEE COMPANY LIMITED | 23 Nov 2004 |