Dhillon Investments (London) Limited (reg no 12412759) is a private limited company established on 2020-01-20 originating in England. This business is located at 9 Marnell Way, Hounslow TW4 7LZ. Dhillon Investments (London) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Dhillon Investments (london) Limited
Number 12412759
Date of Incorporation: 2020/01/20
End of financial year: 31 January
Address: 9 Marnell Way, Hounslow, TW4 7LZ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Palvinder K. (appointed on 18 February 2020), Balwinder D. (appointment date: 20 January 2020). The Companies House reports 2 persons of significant control, namely: Palvinder K. owns 1/2 or less of shares, 1/2 or less of voting rights, Balwinder D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 24,057 2,245 1,291
Fixed Assets 453,620 453,620 453,620
Total Assets Less Current Liabilities 332,391 296,087 293,320

People with significant control

Palvinder K.
20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Balwinder D.
20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2024-01-19
filed on: 27th, February 2024 | confirmation statement
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