This company is commonly known as Dhaval Mistry Family Office (uk) Ltd. The company was founded 10 years ago and was given the registration number 08742198. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DHAVAL MISTRY FAMILY OFFICE (UK) LTD |
|---|---|---|
| Company Number | : | 08742198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG | Director | 22 October 2013 | Active |
| Mr Dhaval Mistry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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