DIL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3NY

Company number 06013602
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address LOWER CAR PARK LANCASTER COURT, 100 LANCASTER GATE, LONDON, W2 3NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 105 . The most likely internet sites of DIL HOLDINGS LIMITED are www.dilholdings.co.uk, and www.dil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dil Holdings Limited is a Private Limited Company. The company registration number is 06013602. Dil Holdings Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Dil Holdings Limited is Lower Car Park Lancaster Court 100 Lancaster Gate London W2 3ny. . SOUTENDIJK, Hermine Adrienne is a Secretary of the company. MALDE, Vijay Kumar is a Director of the company. Secretary GARDINER, Nigel William has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BATRA, Arjun has been resigned. Director DWYER, Daniel James has been resigned. Director GARDINER, Nigel William has been resigned. Director TVEITAN, Sondre Thelonius has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOUTENDIJK, Hermine Adrienne
Appointed Date: 30 September 2008
Director
MALDE, Vijay Kumar
Appointed Date: 29 November 2006
76 years old

Resigned Directors

Secretary
GARDINER, Nigel William
Resigned: 30 September 2008
Appointed Date: 29 November 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
BATRA, Arjun
Resigned: 30 September 2008
Appointed Date: 29 November 2006
66 years old
Director
DWYER, Daniel James
Resigned: 29 November 2006
Appointed Date: 29 November 2006
50 years old
Director
GARDINER, Nigel William
Resigned: 30 September 2008
Appointed Date: 29 November 2006
71 years old
Director
TVEITAN, Sondre Thelonius
Resigned: 30 September 2008
Appointed Date: 29 November 2006
61 years old

Persons With Significant Control

Mr Vijay Kumar Malde
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DIL HOLDINGS LIMITED Events

28 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 105
23 Oct 2015
Micro company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 105
...
... and 33 more events
19 Jul 2007
New secretary appointed;new director appointed
23 Jan 2007
Ad 18/12/06--------- £ si [email protected]=104 £ ic 1/105
10 Dec 2006
Secretary resigned
10 Dec 2006
Director resigned
29 Nov 2006
Incorporation

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