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GURU INVESTMENTS (DHANA LODGE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guru Investments (dhana Lodge) Ltd. The company was founded 13 years ago and was given the registration number 07516506. The firm's registered office is in LONDON. You can find them at C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GURU INVESTMENTS (DHANA LODGE) LTD
Company Number:07516506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director04 December 2017Active
6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP

Secretary03 February 2011Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Director23 January 2015Active
7 Britten Court, Abbey Lane, London, England, E15 2RS

Director03 February 2011Active
Atelier House, 64 Pratt Street, London, United Kingdom, NW1 0LF

Director03 February 2011Active

People with Significant Control

Mrs Khin Kyaw Nadarajah
Notified on:20 February 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Venus Private Fund Pte Ltd
Notified on:03 February 2017
Status:Active
Country of residence:Singapore
Address:5001, Beach Road, Singapore, Singapore, 199588
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with updates.

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2023-10-13Resolution

Resolution.

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2023-10-13Incorporation

Memorandum articles.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-08-23Resolution

Resolution.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Resolution

Resolution.

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2021-07-24Resolution

Resolution.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Insolvency

Legacy.

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2021-02-24Resolution

Resolution.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Address

Change registered office address company with date old address new address.

Download
2019-12-09Resolution

Resolution.

Download
2019-12-06Accounts

Change account reference date company current extended.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Address

Change registered office address company with date old address new address.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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