DHOLAK PROPERTIES LIMITED

DHOLAK PROPERTIES LIMITED is an active private limited company, incorporated on 6 October 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on William Road, London. The company's accounts were last made up to 31 October 2021, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. DHOLAK PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number10414495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
DHOLAK PROPERTIES LIMITED

Directors

(The company's officers)
MR KAMAL PANKHANIA
(~46 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2016
MR SUNIL PANKHANIA
(~41 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2016
VRAJ PANKHANIA
(~73 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2016

Shareholders

(Persons of Significant Control)
Mr Kamal Pankhania
(~46 year old British national)
7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2016
Mr Sunil Pankhania
(~41 year old British national)
7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2016
Vraj Pankhania
(~73 year old British national)
7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2016

Connections

(Shared officers)
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • VRAJ PANKHANIA
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)

DHOLAK PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of DHOLAK PROPERTIES LIMITED at local scale
Map of DHOLAK PROPERTIES LIMITED at local scale
Map of DHOLAK PROPERTIES LIMITED at district scale
Map of DHOLAK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

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)