DILCHAD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4LJ

Company number 05412489
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 170 MILE END ROAD, TOWER HAMLETS, LONDON, E1 4LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Moshiur Rahman Choudhury as a director on 27 January 2017; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 . The most likely internet sites of DILCHAD HOLDINGS LIMITED are www.dilchadholdings.co.uk, and www.dilchad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilchad Holdings Limited is a Private Limited Company. The company registration number is 05412489. Dilchad Holdings Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Dilchad Holdings Limited is 170 Mile End Road Tower Hamlets London E1 4lj. . CHOUDHURY, Hamidur Rahman is a Secretary of the company. CHOUDHURY, Hamidur Rahman is a Director of the company. CHOUDHURY, Moshiur Rahman is a Director of the company. CHOUDHURY, Shofiqur Rahman is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CHOUDHURY, Mohammed Ataur Rahman has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHOUDHURY, Hamidur Rahman
Appointed Date: 04 April 2005
Director
CHOUDHURY, Hamidur Rahman
Appointed Date: 04 April 2005
64 years old
Director
CHOUDHURY, Moshiur Rahman
Appointed Date: 27 January 2017
47 years old
Director
CHOUDHURY, Shofiqur Rahman
Appointed Date: 04 April 2005
68 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
CHOUDHURY, Mohammed Ataur Rahman
Resigned: 14 April 2015
Appointed Date: 04 April 2005
81 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

DILCHAD HOLDINGS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Appointment of Mr Moshiur Rahman Choudhury as a director on 27 January 2017
10 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
08 Mar 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
...
... and 39 more events
12 Apr 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005
£ nc 1000/10000 04/04/05
04 Apr 2005
Incorporation

DILCHAD HOLDINGS LIMITED Charges

20 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41-43 redchurch street & 9 chance street london. By way of…

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