DOI HEATH DRIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Doi Heath Drive Limited. The company was founded 8 years ago and was given the registration number 10046151. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DOI HEATH DRIVE LIMITED |
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| Company Number | : | 10046151 |
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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 | : | 07 March 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 38 Berkeley Square, London, W1J 5AE |
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| Country Origin | : | |
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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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| 18, Fitzhardinge Street, Manchester Square, London, United Kingdom, W1H 6EQ | Director | 07 March 2016 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 28 March 2024 | Active |
People with Significant Control
| Mr Elie Dwek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | Monaco |
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| Address | : | L'Estoril, 31 Ave Princesse Grace, Monte Carlo, Monaco, MC9800 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Doris Orlene Ishack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Doris Orlene Ishack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)