Dephna Estates Limited (number 02033302) is a private limited company founded on 1986-07-02. This firm is registered at 2 Portal Way, Gypsy Corner, London W3 6RT. Having undergone a change in 2013-04-12, the previous name this business utilized was Dephna Impex Limited. Dephna Estates Limited is operating under Standard Industrial Classification: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Dephna Estates Limited
Number 02033302
Date of Incorporation: July 2, 1986
End of financial year: 31 December
Address: 2 Portal Way, Gypsy Corner, London, W3 6RT
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 1 managing director that can be found in this business, we can name: Nimesh S. (appointed on 11 July 2005). 1 secretary is there as well: Rajive S. (appointed on 16 April 2008). The Companies House indexes 2 persons of significant control, namely: Rajive S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nimesh S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 300,776 448,324 1,183,584 244,891 1,651,297 2,113,967 1,612,794 1,056,360 1,587,142 2,614,904 3,765,954
Total Assets Less Current Liabilities 147 -83,686 -30,216 -26,455 516,288 941,578 948,445 1,206,958 671,697 392,530 945,661
Number Shares Allotted - 100 - 100 - - - - - - -
Fixed Assets 494,422 524,188 - - - - - - - - -
Intangible Fixed Assets 494,422 524,188 - - - - - - - - -
Shareholder Funds 147 -83,686 -30,216 -26,455 - - - - - - -
Tangible Fixed Assets - - 459,577 732,943 - - - - - - -

People with significant control

Rajive S.
1 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Nimesh S.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023 | accounts
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