K.M. DASTUR & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HJ

Company number 03852840
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, EC1A 4HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of K.M. DASTUR & CO LIMITED are www.kmdasturco.co.uk, and www.k-m-dastur-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K M Dastur Co Limited is a Private Limited Company. The company registration number is 03852840. K M Dastur Co Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of K M Dastur Co Limited is 10 Aldersgate Street London Ec1a 4hj. . DASTUR, Shahnaz Eric is a Secretary of the company. DASTUR, Eric Keki is a Director of the company. DASTUR, Shahnaz Eric is a Director of the company. REEN, Colin Alfred Thomas is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary DASTUR, Eric Keki has been resigned. Secretary DASTUR, Eric Keki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DASTUR, Mani Keki has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DASTUR, Shahnaz Eric
Appointed Date: 14 November 2011
Director
DASTUR, Eric Keki
Appointed Date: 29 September 1999
68 years old
Director
DASTUR, Shahnaz Eric
Appointed Date: 17 November 2010
37 years old
Director
REEN, Colin Alfred Thomas
Appointed Date: 25 August 2009
80 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 22 March 2001
Secretary
DASTUR, Eric Keki
Resigned: 14 November 2011
Appointed Date: 26 May 2004
Secretary
DASTUR, Eric Keki
Resigned: 21 March 2001
Appointed Date: 29 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
DASTUR, Mani Keki
Resigned: 28 March 2014
Appointed Date: 29 September 1999
96 years old

Persons With Significant Control

K M Dastur Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.M. DASTUR & CO LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Oct 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,000
10 Nov 2014
Full accounts made up to 31 March 2014
...
... and 43 more events
18 Dec 2000
Return made up to 29/09/00; full list of members
18 Jul 2000
Accounting reference date extended from 30/09/00 to 28/03/01
09 Feb 2000
Ad 06/01/00--------- £ si 999@1=999 £ ic 1/1000
05 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

K.M. DASTUR & CO LIMITED Charges

27 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Friends Life Limited
Description: The sum of £138,337.50. see image for full details.

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