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 |
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| Company Number | : | 09548198 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 7 Caer Street, Swansea, Wales, SA1 3PP |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Carig Gardens, Mayhill, Swansea, Wales, SA1 6TL | Director | 13 June 2019 | Active |
| 69, Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE | Director | 17 April 2015 | Active |
| 69, Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE | Director | 30 November 2018 | Active |
People with Significant Control
| Mr Jamal Adham |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Irish |
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| Country of residence | : | Wales |
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| Address | : | 6, Carig Gardens, Swansea, Wales, SA1 6TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hussein Khalil |
| Notified on | : | 30 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Lebanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Eversley Road, Swansea, United Kingdom, SA2 9DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mohammed Ms Aladham |
| Notified on | : | 17 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Palestinian |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Eversley Road, Swansea, United Kingdom, SA2 9DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)