DHA ONE LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9SX

Company number 09158550
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 45 THE DRIVE, LONDON, NW11 9SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of DHA ONE LTD are www.dhaone.co.uk, and www.dha-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dha One Ltd is a Private Limited Company. The company registration number is 09158550. Dha One Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Dha One Ltd is 45 The Drive London Nw11 9sx. . MELLINGER, Jacques is a Secretary of the company. KORMAN, Barry Dov is a Director of the company. MELLINGER, Jacques is a Director of the company. Director KORMAN, Samuel Moses has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELLINGER, Jacques
Appointed Date: 01 August 2014
Director
KORMAN, Barry Dov
Appointed Date: 01 August 2014
43 years old
Director
MELLINGER, Jacques
Appointed Date: 01 August 2014
45 years old

Resigned Directors

Director
KORMAN, Samuel Moses
Resigned: 02 June 2015
Appointed Date: 01 October 2014
77 years old

Persons With Significant Control

Mr Jacques Mellinger
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Dov Korman
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHA ONE LTD Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Sep 2015
Termination of appointment of Samuel Moses Korman as a director on 2 June 2015
04 Mar 2015
Registration of charge 091585500002, created on 4 March 2015
25 Feb 2015
Registration of charge 091585500001, created on 23 February 2015
23 Oct 2014
Appointment of Mr Samuel Moses Korman as a director
23 Oct 2014
Appointment of Mr Samuel Moses Korman as a director on 1 October 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 2

DHA ONE LTD Charges

4 March 2015
Charge code 0915 8550 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
23 February 2015
Charge code 0915 8550 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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