DKW LIMITED LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9BW
Company number 10283411
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address 27 DINMONT HOUSE 27 DINMONT HOUSE, PRICHARDS ROAD, LONDON, UNITED KINGDOM, E2 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Shahmeh Yektaey as a director on 13 January 2017; Appointment of Shahmeh Yektaey as a director on 12 January 2017; Appointment of Shahameh Dizaei as a director on 12 January 2017. The most likely internet sites of DKW LIMITED LTD are www.dkwlimited.co.uk, and www.dkw-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dkw Limited Ltd is a Private Limited Company. The company registration number is 10283411. Dkw Limited Ltd has been working since 18 July 2016. The present status of the company is Active. The registered address of Dkw Limited Ltd is 27 Dinmont House 27 Dinmont House Prichards Road London United Kingdom E2 9bw. . WHELAN, Shane is a Secretary of the company. DIZAEI, Shahameh is a Director of the company. KING, John is a Director of the company. WHELAN, Shane is a Director of the company. Director DIZAEI, Jamshid Ali has been resigned. Director DIZAEI, Jamshid Ali, Dr has been resigned. Director DIZAEI, Shahameh has been resigned. Director YEKTAEY, Shahmeh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHELAN, Shane
Appointed Date: 11 October 2016

Director
DIZAEI, Shahameh
Appointed Date: 12 January 2017
50 years old

Director
KING, John
Appointed Date: 18 July 2016
80 years old

Director
WHELAN, Shane
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Director
DIZAEI, Jamshid Ali
Resigned: 12 January 2017
Appointed Date: 11 October 2016
64 years old

Director
DIZAEI, Jamshid Ali, Dr
Resigned: 11 October 2016
Appointed Date: 18 July 2016
64 years old

Director
DIZAEI, Shahameh
Resigned: 11 October 2016
Appointed Date: 11 October 2016
50 years old

Director
YEKTAEY, Shahmeh
Resigned: 13 January 2017
Appointed Date: 12 January 2017
50 years old

Persons With Significant Control

Shahameh Dizaei
Notified on: 11 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jamshid Ali Dizaei
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DKW LIMITED LTD Events

13 Jan 2017
Termination of appointment of Shahmeh Yektaey as a director on 13 January 2017
13 Jan 2017
Appointment of Shahmeh Yektaey as a director on 12 January 2017
13 Jan 2017
Appointment of Shahameh Dizaei as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Jamshid Ali Dizaei as a director on 12 January 2017
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 4 more events
18 Oct 2016
Registered office address changed from 27 Dinmont House Pritchards Road London E2 9BW England to 27 Dinmont House Pritchards Road London E2 9BW on 18 October 2016
18 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Dinmont House Pritchards Road London E2 9BW on 18 October 2016
18 Oct 2016
Appointment of Shahameh Dizaei as a director on 11 October 2016
18 Oct 2016
Termination of appointment of Jamshid Ali Dizaei as a director on 11 October 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted