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DHAM ESTATES LIMITED

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

This company is commonly known as Dham Estates Limited. The company was founded 9 years ago and was given the registration number 09548198. The firm's registered office is in SWANSEA. You can find them at 7 Caer Street, , Swansea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DHAM ESTATES LIMITED
Company Number:09548198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Caer Street, Swansea, Wales, SA1 3PP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Carig Gardens, Mayhill, Swansea, Wales, SA1 6TL

Director13 June 2019Active
69, Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE

Director17 April 2015Active
69, Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE

Director30 November 2018Active

People with Significant Control

Mr Jamal Adham
Notified on:13 June 2019
Status:Active
Date of birth:May 1969
Nationality:Irish
Country of residence:Wales
Address:6, Carig Gardens, Swansea, Wales, SA1 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hussein Khalil
Notified on:30 November 2018
Status:Active
Date of birth:October 1995
Nationality:Lebanese
Country of residence:United Kingdom
Address:69, Eversley Road, Swansea, United Kingdom, SA2 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ms Aladham
Notified on:17 April 2017
Status:Active
Date of birth:November 1983
Nationality:Palestinian
Country of residence:United Kingdom
Address:69, Eversley Road, Swansea, United Kingdom, SA2 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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