DILVEEN LIMITED

DILVEEN LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Clarence Road, Windsor. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DILVEEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11618170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1209 CLARENCE ROAD
Post TownWINDSOR
CountyBERKSHIRE
CountryENGLAND
PostcodeSL4 5AN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
DILVEEN LIMITED

Directors

(The company's officers)
MR NIRMOHAN SINGH SARNA
(~52 year old British national)
15 POWNALL ROAD, HOUNSLOW, TW3 1YN, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 08/06/2023
MR SURINDER SINGH
(~37 year old Afghan national)
209 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AN, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)
Mr Surinder Singh
(~37 year old Afghan national)
209, Clarence Road, Windsor, Berkshire, SL4 5AN, 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 01/01/2023
Mr Nirmohan Singh Sarna
(~52 year old British national)
15, Pownall Road, Hounslow, TW3 1YN, 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 08/06/2023

Connections

(Shared officers)
  • MR NIRMOHAN SINGH SARNA
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)

DILVEEN LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 5AN.

Map of DILVEEN LIMITED at local scale
Map of DILVEEN LIMITED at local scale
Map of DILVEEN LIMITED at district scale
Map of DILVEEN 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 SL4 5AN

Other companies with registered offices in SL4 5AN:

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)