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Nom

Dhillon Property Ventures LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13443033 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Dhillon, Jhai Singh Status: Active Notified: 17/11/2023 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dhillon, Simran Status: Active Notified: 17/11/2023 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dhillon Nest Egg Limited Status: Ceased Notified: 25/09/2023 Ceased: 17/11/2023 Companies House Number: 14927338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dhillon, Jhai Singh Status: Ceased Notified: 07/06/2021 Ceased: 25/09/2023 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dhillon, Simran Singh Status: Ceased Notified: 07/06/2021 Ceased: 25/09/2023 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Dhillon, Jhai Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2021 Role: Secretary
    Dhillon, Jhai Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Jhai Singh Covent Garden, London, United Kingdom Status: Active Notified: 07/06/2021 Role: Secretary
    Dhillon, Jhai Singh Covent Garden, London, United Kingdom Status: Active Notified: 07/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Simran Singh Covent Garden, London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British