Dinaville Limited (Companies House Registration Number 02914604) is a private limited company founded on 1994-03-30. The enterprise can be found at 5 North End Road, Golders Green, London NW11 7RJ. Dinaville Limited is operating under SIC: 68201 - "renting and operating of housing association real estate".

Company details

Name Dinaville Limited
Number 02914604
Date of Incorporation: 1994-03-30
End of financial year: 29 March
Address: 5 North End Road, Golders Green, London, NW11 7RJ
SIC code: 68201 - Renting and operating of Housing Association real estate

Moving on to the 2 directors that can be found in the company, we can name: Nathan H. (in the company from 31 March 2018), Alexander H. (appointment date: 31 March 2018). 1 secretary is present: David K. (appointed on 06 February 2018). The official register indexes 3 persons of significant control, namely: F H Property Investments Limited can be found at North End Road, NW11 7RJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert P. owns over 3/4 of shares, 3/4 to full of voting rights, Broomfield Investment Services Limited can be found at Rodus Building, Road Reef Marina, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 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 186,751 182,641 44,769 1,604,161 1,962,329 1,433,809 2,739,938 1,506,994 1,466,622 1,501,393 1,360,793 3,090,546
Number Shares Allotted - 2 100 100 100 - - - - - - -
Shareholder Funds 651,894 685,832 743,241 483,113 514,981 - - - - - - -
Tangible Fixed Assets 990,260 990,260 990,260 990,260 990,260 - - - - - - -
Total Assets Less Current Liabilities 651,894 685,832 743,241 2,410,262 2,380,364 5,530,714 5,665,440 5,628,442 5,587,455 5,605,757 3,708,118 6,750,760

People with significant control

F H Property Investments Limited
12 February 2024
Address 5 North End Road, London, NW11 7RJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registry
Registration number 15199378
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert P.
29 September 2023 - 12 February 2024
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Broomfield Investment Services Limited
6 April 2016 - 29 September 2023
Address Hbcs Chambers Rodus Building, Road Reef Marina, Road Town, Tortola, PO Box 3093, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 1814528
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, March 2024 | accounts
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