DILRIO INVESTMENTS LIMITED

DILRIO INVESTMENTS LIMITED is an active private limited company, incorporated on 3 May 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. DILRIO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HASLERS HAWKE HOUSE
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	31/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

DILRIO INVESTMENTS LIMITED

Directors

(The company's officers)

MR DEVINDERPAL GABHARI BSC (HONS) MR PHARMS

(~61 year old British national)

HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 03/05/2018

MRS SUMINDER KAUR GABHARI

(~55 year old British national)

HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 03/05/2018

Shareholders

(Persons of Significant Control)

Mr Devinderpal Gabhari

(~61 year old British national)

40, High Street, Northwood, HA6 1BN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/05/2018

Mrs Suminder Kaur Gabhari

(~55 year old British national)

Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/12/2020

Connections

(Shared officers)

219-221 ROMFORD ROAD MANAGEMENT COMPANY LIMITED

MR DEVINDERPAL S GABHARI BSC (HONS) MR PHARMS

DRG INVESTMENTS LTD

MR DEVINDERPAL GABHARI BSC (HONS) MR PHARMS
MRS SUMINDER KAUR GABHARI

WRAS MANAGEMENT LIMITED

MR DEVINDERPAL S GABHARI BSC (HONS) MR PHARMS
MRS SUMINDER KAUR GABHARI

Source: Companies House

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)