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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)