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Dayyan Properties Spv Limited, RM1 4SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAYYAN PROPERTIES SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dayyan Properties Spv Limited. The company was founded 7 years ago and was given the registration number 10922776. The firm's registered office is in ROMFORD. You can find them at 57 Eastern Avenue East, , Romford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAYYAN PROPERTIES SPV LIMITED
Company Number:10922776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:57 Eastern Avenue East, Romford, United Kingdom, RM1 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Sukhbir Singh Kandola
Notified on:29 April 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:57, Eastern Avenue East, Romford, United Kingdom, RM1 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Muhammad Asif Naeem
Notified on:11 February 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:6a, Sevenways Parade, Ilford, England, IG2 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Hi Anchor Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:12, Meadfarm Close, Romford, United Kingdom, RM3 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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