This company is commonly known as Dhanda Investment Management Limited. The company was founded 7 years ago and was given the registration number 10473542. The firm's registered office is in GRAVESEND. You can find them at 54a Old Road East, , Gravesend, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DHANDA INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10473542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54a Old Road East, Gravesend, England, DA12 1NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54a, Old Road East, Gravesend, England, DA12 1NR | Director | 07 July 2020 | Active |
| 54a, Old Road East, Gravesend, England, DA12 1NR | Director | 10 November 2016 | Active |
| 54a, Old Road East, Gravesend, England, DA12 1NR | Director | 10 November 2016 | Active |
| Mr Harminder Singh Dhanda | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54a, Old Road East, Gravesend, England, DA12 1NR |
| Nature of control | : |
|
| Mr Jaskarn Singh Dhanda | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 54a, Old Road East, Gravesend, England, DA12 1NR |
| Nature of control | : |
|
| Mrs Rajvinder Kaur Dhanda | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 54a, Old Road East, Gravesend, England, DA12 1NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-03 | Capital | Capital allotment shares. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Incorporation | Incorporation company. | Download |
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