Dhaliwal Property Ltd (registration number 10225229) is a private limited company legally formed on 2016-06-10 originating in England. This firm has its registered office at 89 Ditton Road, Datchet, Slough SL3 9LX. Dhaliwal Property Ltd is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Dhaliwal Property Ltd
Number 10225229
Date of Incorporation: Fri, 10th Jun 2016
End of financial year: 30 June
Address: 89 Ditton Road, Datchet, Slough, SL3 9LX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Shallu D. (appointed on 10 June 2016), Tarlochan D. (appointment date: 10 June 2016). The official register lists 4 persons of significant control, namely: Amrik D. has substantial control or influence, Shallu D. has substantial control or influence, Tarlochan D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Total Assets Less Current Liabilities 100 314,708 316,514 121,646 138,353
Current Assets - - - 18,190 22,893
Fixed Assets - - - 461,801 476,228
Number Shares Allotted 100 - - - -
Shareholder Funds 100 - - - -

People with significant control

Amrik D.
14 June 2021
Nature of control: significiant influence or control
Shallu D.
10 June 2016
Nature of control: significiant influence or control
Tarlochan D.
10 June 2016
Nature of control: 25-50% shares
Tarlochan D.
10 June 2016 - 3 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 102252290006, created on Wed, 20th Dec 2023
filed on: 21st, December 2023 | mortgage
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