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DELL GRANT INVESTMENTS LIMITED

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

This company is commonly known as Dell Grant Investments Limited. The company was founded 23 years ago and was given the registration number 04189711. The firm's registered office is in LONDON. You can find them at C/o William Evans And Partners, 20 Harcourt Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELL GRANT INVESTMENTS LIMITED
Company Number:04189711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o William Evans And Partners, 20 Harcourt Street, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Sutton Avenue, Langley, SL3 7AW

Secretary29 March 2001Active
2 Sutton Avenue, Slough, SL3 7AW

Director29 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mrs Ruchi Sofat
Notified on:01 March 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Sundridge, South Hill Avenue, Harrow, England, HA1 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheena Varma
Notified on:01 March 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Northpoint, 63 Howards Thicket, Gerrards Cross, England, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashok Kumar Verma
Notified on:01 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:C/O William Evans And Partners, London, W1H 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-07Capital

Capital allotment shares.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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