DEPHNA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RT

Company number 05942082
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 2 PORTAL WAY, LONDON, W3 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of DEPHNA CAPITAL LIMITED are www.dephnacapital.co.uk, and www.dephna-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dephna Capital Limited is a Private Limited Company. The company registration number is 05942082. Dephna Capital Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Dephna Capital Limited is 2 Portal Way London W3 6rt. . SACHDEV, Rajive Dhirjlal is a Secretary of the company. SACHDEV, Nimesh Dhirajlal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACHDEV, Rajive Dhirjlal
Appointed Date: 21 September 2006

Director
SACHDEV, Nimesh Dhirajlal
Appointed Date: 21 September 2006
49 years old

Persons With Significant Control

Dephna Electronics Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPHNA CAPITAL LIMITED Events

22 Nov 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

...
... and 13 more events
02 Oct 2008
Return made up to 21/09/08; full list of members
18 Aug 2008
Total exemption small company accounts made up to 30 September 2007
09 Oct 2007
Return made up to 21/09/07; full list of members
16 Jan 2007
Particulars of mortgage/charge
21 Sep 2006
Incorporation

DEPHNA CAPITAL LIMITED Charges

4 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h land k/a 112 and 114 north acton road ealing…