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DESAI UK RELOCATION LIMITED

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

This company is commonly known as Desai Uk Relocation Limited. The company was founded 3 years ago and was given the registration number 12965626. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:DESAI UK RELOCATION LIMITED
Company Number:12965626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:35 Beaufort Court, Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Barrington Roy, 482-484 Holloway Rd, London, United Kingdom, N7 6HT

Director05 January 2024Active
C/O Barrington Roy, 482-484 Holloway Rd, London, United Kingdom, N7 6HT

Secretary07 December 2020Active
35, Beaufort Court, Admirals Way, London, England, E14 9XL

Director21 October 2020Active
35, Beaufort Court, Admirals Way, London, England, E14 9XL

Director21 October 2020Active

People with Significant Control

Mr Barrington Roy Schiller
Notified on:05 January 2024
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Barrington Roy, 482-484 Holloway Rd, London, United Kingdom, N7 6HT
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
  • Significant influence or control as firm
Mrs Kirtanbala Desai
Notified on:30 November 2023
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Barrington Roy, 482-484 Holloway Rd, London, United Kingdom, N7 6HT
Nature of control:
  • Right to appoint and remove directors
Ms Kirtanbala Desai
Notified on:21 October 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Manali Desai Patel
Notified on:21 October 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:35, Beaufort Court, London, England, E14 9XL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Change of name

Certificate change of name company.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-07Persons with significant control

Notification of a person with significant control.

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2024-01-06Officers

Termination director company with name termination date.

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2024-01-06Persons with significant control

Cessation of a person with significant control.

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2024-01-06Officers

Appoint person director company with name date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person secretary company with name date.

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2020-10-21Incorporation

Incorporation company.

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