DEPHNA ESTATES LIMITED
LONDON DEPHNA IMPEX LIMITED

Hellopages » Greater London » Ealing » W3 6RT

Company number 02033302
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address 2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DEPHNA ESTATES LIMITED are www.dephnaestates.co.uk, and www.dephna-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Estates Limited is a Private Limited Company. The company registration number is 02033302. Dephna Estates Limited has been working since 02 July 1986. The present status of the company is Active. The registered address of Dephna Estates Limited is 2 Portal Way Gypsy Corner London W3 6rt. . SACHDEV, Rajive is a Secretary of the company. SACHDEV, Nimesh Dhirajlal is a Director of the company. Secretary SACHDEV, Nimesh Dhirajlal has been resigned. Secretary SACHDEV, Saroj Dhirajlal has been resigned. Director SACHDEV, Dhirajlal Hargovind has been resigned. Director SACHDEV, Rajive Dhirjlal has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SACHDEV, Rajive
Appointed Date: 16 April 2008
Director
SACHDEV, Nimesh Dhirajlal
Appointed Date: 11 July 2005
49 years old

Resigned Directors

Secretary
SACHDEV, Nimesh Dhirajlal
Resigned: 21 December 2007
Appointed Date: 11 July 2005
Secretary
SACHDEV, Saroj Dhirajlal
Resigned: 16 April 2008
Director
SACHDEV, Dhirajlal Hargovind
Resigned: 21 December 2007
82 years old
Director
SACHDEV, Rajive Dhirjlal
Resigned: 21 December 2007
Appointed Date: 11 July 2005
45 years old

Persons With Significant Control

Mr Nimesh Dhirajlal Sachdev
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rajive Dhirjlal Sachdev
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPHNA ESTATES LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 76 more events
31 Jan 1989
Return made up to 31/12/87; full list of members
31 Oct 1988
First gazette
23 Jun 1988
Registered office changed on 23/06/88 from: 54 blenheim gardens willesden green london NW2 4NT
26 Aug 1987
Accounting reference date shortened from 31/03 to 30/09
02 Jul 1986
Certificate of Incorporation

DEPHNA ESTATES LIMITED Charges

25 November 1993
Charge over credit balances
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies held to the credit of the debtor by the bank…
12 July 1990
Charge over credit balance and combined special deposit and set off agreement
Delivered: 14 July 1990
Status: Outstanding
Persons entitled: Bank Hapoalirs
Description: All monies standing to the credit of the company on any…

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