DLM INVESTMENTS LTD
GRAVESEND

Hellopages » Kent » Dartford » DA13 9LN

Company number 09361282
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, KENT, ENGLAND, DA13 9LN
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 45 Station Road Longfield DA3 7QD England to Warwick House Park Corner Road Southfleet Gravesend Kent DA13 9LN on 3 August 2016. The most likely internet sites of DLM INVESTMENTS LTD are www.dlminvestments.co.uk, and www.dlm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Grays Rail Station is 3.8 miles; to Bat & Ball Rail Station is 10.3 miles; to Laindon Rail Station is 11.3 miles; to Basildon Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlm Investments Ltd is a Private Limited Company. The company registration number is 09361282. Dlm Investments Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Dlm Investments Ltd is Warwick House Park Corner Road Southfleet Gravesend Kent England Da13 9ln. . BRAR, Diljit Singh is a Director of the company. GILL, Lukhbir Singh is a Director of the company. POWAR, Mohinder Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRAR, Diljit Singh
Appointed Date: 18 December 2014
61 years old
Director
GILL, Lukhbir Singh
Appointed Date: 18 December 2014
62 years old
Director
POWAR, Mohinder Singh
Appointed Date: 18 December 2014
61 years old

Persons With Significant Control

Mr Mohinder Singh Powar
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diljit Singh Brar
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukhbir Singh Gill
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLM INVESTMENTS LTD Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Aug 2016
Registered office address changed from 45 Station Road Longfield DA3 7QD England to Warwick House Park Corner Road Southfleet Gravesend Kent DA13 9LN on 3 August 2016
03 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Mar 2016
Registration of charge 093612820003, created on 17 March 2016
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 99
10 Mar 2015
Registration of charge 093612820001, created on 3 March 2015
10 Mar 2015
Registration of charge 093612820002, created on 3 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 99

DLM INVESTMENTS LTD Charges

17 March 2016
Charge code 0936 1282 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The oak, 5 high street, charing, ashford TN27 0HU…
3 March 2015
Charge code 0936 1282 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 133 to 149 (odd) high street and 13 to 17 (odd) gardiner…
3 March 2015
Charge code 0936 1282 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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