DHAVI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dhavi Limited. The company was founded 14 years ago and was given the registration number 07301914. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
Name | : | DHAVI LIMITED |
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Company Number | : | 07301914 |
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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 | : | 01 July 2010 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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Country Origin | : | ENGLAND |
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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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7, Bell Yard, London, England, WC2A 2JR | Secretary | 01 July 2010 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 01 July 2010 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 01 July 2010 | Active |
People with Significant Control
Ms Amar Dhanota |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Amardeep Vig |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)