Dhaval Mistry Family Office (Uk) Ltd (Companies House Registration Number 08742198) is a private limited company founded on 2013-10-22 originating in England. This firm is located at 63-66 Hatton Garden, London EC1N 8LE. Dhaval Mistry Family Office (Uk) Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.", SIC: 64205 - "activities of financial services holding companies".
Company details
| Name | Dhaval Mistry Family Office (UK) Ltd |
| Number | 08742198 |
| Date of Incorporation: | 2013/10/22 |
| End of financial year: | 31 March |
| Address: | 63-66 Hatton Garden, London, EC1N 8LE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 64205 - Activities of financial services holding companies |
Moving on to the 1 managing director that can be found in this particular company, we can name: Dhaval M. (appointed on 22 October 2013). The official register indexes 1 person of significant control - Dhaval M., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 12,862 | 27,905 | 52,294 | 49,220 | 100,839 | 40,536 | 32,072 | 32,023 |
| Fixed Assets | - | - | 15,010 | 37,099 | 96,661 | 111,536 | 32,381 | 32,381 | 32,381 |
| Total Assets Less Current Liabilities | 40 | 12,862 | 42,915 | 87,500 | -34,606 | 15,762 | 16,514 | 7,251 | 7,202 |
| Number Shares Allotted | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 40 | 12,862 | 42,915 | - | - | - | - | - | - |
People with significant control
Dhaval M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: March 13, 2024 filed on: 4th, April 2024 | officers |
Free Download
(1 page)
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