DAYA PROPERTIES (UK) LTD
DAYA PROPERTIES (UK) LTD is an active private limited company, incorporated on 24 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DAYA PROPERTIES (UK) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05241594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR CAPITAL HOUSE |
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Address Line 2 | 25 CHAPEL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 5DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DAYA PROPERTIES (UK) LTD
Directors
(The company's officers)
MR MOHAMED KAZIM DAYA
(~50 year old British national)
8TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2004
MR MURTAZA ALI DAYA
(~47 year old British national)
8TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2004
ROSHANALI DAYA
(~75 year old British national)
8TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2004
MURTAZA DAYA
(~47 year old British national)
SUITE NO 1 CONGRESS HOUSE 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 29/09/2004
MURTAZA DAYA
(~47 year old British national)
11TH FLOOR 140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 29/09/2004
MURTAZA DAYA
(~47 year old British national)
70-72 VICTORIA ROAD, RUISLIP, HA4 0AH, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 29/09/2004
MURTAZA DAYA
(~47 year old British national)
8TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 29/09/2004
Shareholders
(Persons of Significant Control)
Mr Mohamed Kazim Daya
(~50 year old British national)
8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Murtaza Ali Daya
(~47 year old British national)
8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAYA PROPERTIES (UK) LTD: Maps
Maps show the location of the postcode of the registered office, NW1 5DH.
Map of DAYA PROPERTIES (UK) LTD at local scale
Map of DAYA PROPERTIES (UK) LTD at district scale
More Companies in NW1 5DH
Other companies with registered offices in NW1 5DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)