This company is commonly known as Dhani Investments Limited. The company was founded 14 years ago and was given the registration number 07272230. The firm's registered office is in LONDON. You can find them at 99 Markhouse Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | DHANI INVESTMENTS LIMITED |
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Company Number | : | 07272230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2010 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 99 Markhouse Road, London, England, E17 8DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Browning Road, London, E12 6RD | Director | 04 June 2010 | Active |
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ | Director | 03 June 2010 | Active |
Mr Iqbal Singh Dhani | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 99, Markhouse Road, London, England, E17 8DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
2016-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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