DILTON STORES LIMITED
HARROW


Company number 09353126
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 OBU
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 eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Darsheel Shah as a director on 15 December 2015. The most likely internet sites of DILTON STORES LIMITED are www.diltonstores.co.uk, and www.dilton-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dilton Stores Limited is a Private Limited Company. The company registration number is 09353126. Dilton Stores Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Dilton Stores Limited is Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex Ha3 Obu. . SHAH, Amit Dilharlal Devraj is a Director of the company. SHAH, Darsheel Manhar Devraj is a Director of the company. SHAH, Dilharlal Devraj is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Amit Dilharlal Devraj
Appointed Date: 12 December 2014
47 years old
Director
SHAH, Darsheel Manhar Devraj
Appointed Date: 15 December 2015
49 years old
Director
SHAH, Dilharlal Devraj
Appointed Date: 12 December 2014
81 years old

Persons With Significant Control

Mr Darsheel Manhar Devraj Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilharlal Devraj Shah
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Amit Dilharlal Devraj Shah
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

DILTON STORES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Darsheel Shah as a director on 15 December 2015
30 Mar 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,000
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Jun 2015
Registration of charge 093531260002, created on 18 June 2015
18 Jun 2015
Registration of charge 093531260001, created on 18 June 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100

DILTON STORES LIMITED Charges

18 June 2015
Charge code 0935 3126 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 22 st anns road, harrow HA1…
18 June 2015
Charge code 0935 3126 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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