Company number 10607807
Status Active
Incorporation Date 8 February 2017
Company Type Private Limited Company
Address 16-17 QUEENS ROAD, BRIGHTON, BN1 3WA
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 eight events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017
GBP 10,000.00
; Resolutions
RES13 ‐
That the purchase by the company of administration business of dsquare properties LLP, be approved for the purposes of section 190 of the act. 07/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr David Abayahoudaiyan on 21 March 2017. The most likely internet sites of D SQUARED INVESTMENTS LIMITED are www.dsquaredinvestments.co.uk, and www.d-squared-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. D Squared Investments Limited is a Private Limited Company.
The company registration number is 10607807. D Squared Investments Limited has been working since 08 February 2017.
The present status of the company is Active. The registered address of D Squared Investments Limited is 16 17 Queens Road Brighton Bn1 3wa. . DSQUARE PROPERTIES LLP is a Secretary of the company. ABAYAHOUDAIYAN, David is a Director of the company. ABAYAHOUDAIYAN, Mitra is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
DSQUARE PROPERTIES LLP
Appointed Date: 20 February 2017
Persons With Significant Control
Mr David Abayahoudaiyan
Notified on: 8 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
D SQUARED INVESTMENTS LIMITED Events
16 May 2017
Statement of capital following an allotment of shares on 7 March 2017
20 Apr 2017
Resolutions
-
RES13 ‐
That the purchase by the company of administration business of dsquare properties LLP, be approved for the purposes of section 190 of the act. 07/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Apr 2017
Director's details changed for Mr David Abayahoudaiyan on 21 March 2017
05 Apr 2017
Director's details changed for Mrs Mitra Abayahoudaiyan on 21 March 2017
05 Apr 2017
Registered office address changed from 15 Turner Close London NW11 6TU United Kingdom to 16-17 Queens Road Brighton BN1 3WA on 5 April 2017
31 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
23 Feb 2017
Appointment of Dsquare Properties Llp as a secretary on 20 February 2017
08 Feb 2017
Incorporation
Statement of capital on 2017-02-08
-
MODEL ARTICLES ‐
Model articles adopted