DHOLAK ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09898939
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 098989390001, created on 5 February 2016; Registration of charge 098989390002, created on 5 February 2016. The most likely internet sites of DHOLAK ESTATES LIMITED are www.dholakestates.co.uk, and www.dholak-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dholak Estates Limited is a Private Limited Company. The company registration number is 09898939. Dholak Estates Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Dholak Estates Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . PANKHANIA, Kamal is a Director of the company. PANKHANIA, Sunil is a Director of the company. PANKHANIA, Vraj is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PANKHANIA, Kamal
Appointed Date: 02 December 2015
48 years old
Director
PANKHANIA, Sunil
Appointed Date: 02 December 2015
43 years old
Director
PANKHANIA, Vraj
Appointed Date: 02 December 2015
74 years old

Persons With Significant Control

Mr Kamal Pankhania
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunil Pankhania
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHOLAK ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 Feb 2016
Registration of charge 098989390001, created on 5 February 2016
09 Feb 2016
Registration of charge 098989390002, created on 5 February 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 2

DHOLAK ESTATES LIMITED Charges

5 February 2016
Charge code 0989 8939 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of India
Description: Contains fixed charge…
5 February 2016
Charge code 0989 8939 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of India
Description: F/H land k/a 4 and 5 bell yard london t/no 304907…

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