Company number 07272230
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address 99 MARKHOUSE ROAD, LONDON, ENGLAND, E17 8DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 99 Markhouse Road London E17 8DQ on 20 March 2017; Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017. The most likely internet sites of DHANI INVESTMENTS LIMITED are www.dhaniinvestments.co.uk, and www.dhani-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and six months. Dhani Investments Limited is a Private Limited Company.
The company registration number is 07272230. Dhani Investments Limited has been working since 03 June 2010.
The present status of the company is Active. The registered address of Dhani Investments Limited is 99 Markhouse Road London England E17 8dq. The company`s financial liabilities are £319.75k. It is £132.71k against last year. The cash in hand is £18.55k. It is £-3.18k against last year. And the total assets are £1111.05k, which is £411.61k against last year. DHANI, Iqbal Singh is a Director of the company. Director CARTER, John has been resigned. The company operates in "Construction of domestic buildings".
dhani investments Key Finiance
LIABILITIES
£319.75k
+70%
CASH
£18.55k
-15%
TOTAL ASSETS
£1111.05k
+58%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 04 June 2010
Appointed Date: 03 June 2010
55 years old
Persons With Significant Control
Mr Iqbal Singh Dhani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DHANI INVESTMENTS LIMITED Events
20 Mar 2017
Registered office address changed from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 99 Markhouse Road London E17 8DQ on 20 March 2017
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Feb 2017
Registered office address changed from 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017
28 May 2016
Registration of charge 072722300002, created on 17 May 2016
28 May 2016
Registration of charge 072722300003, created on 17 May 2016
...
... and 10 more events
24 Feb 2012
Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2011
Annual return made up to 21 February 2011 with full list of shareholders
13 Jul 2010
Appointment of Mr Iqbal Singh Dhani as a director
04 Jun 2010
Termination of appointment of John Carter as a director
03 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 May 2016
Charge code 0727 2230 0003
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 lichfield road east ham london t/n EGL31297…
17 May 2016
Charge code 0727 2230 0002
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 and 97 markhouse road walthamstow london t/n NGL84431…
5 May 2016
Charge code 0727 2230 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…