DARGAVEL MANAGEMENT LTD
1 MACDOWALL STREET, SUITE 3.1, PAISLEY PA3 2NB- Active
- Private Limited Company
- Company No. SC633693
- Last Updated: 01 Mar 2024
Company Profile
DARGAVEL MANAGEMENT LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in PAISLEY. DARGAVEL MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | DARGAVEL MANAGEMENT LTD |
|---|---|
| Company number | SC633693 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MACDOWALL STREET SUITE 3.1 PAISLEY PA3 2NB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Rajbir Singh Nationality: British |
Dates: Thursday, September 10, 2020 - Thursday, September 17, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brianza Holdings Limited Ingram Street, G1 1HA |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baljit Singh Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Mario Formisano Nationality: British |
Dates: Tuesday, June 18, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Rajbir Singh Nationality: British |
Dates: Tuesday, June 18, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARGAVEL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARGAVEL MANAGEMENT LTD | 18 Jun 2019 |
| LUPO RESIDENTIAL LTD | 06 Dec 2019 |