TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DSD Estates Limited

Adresse
Lawrence House, Goodwyn Avenue
Mill Hill
London
NW7 3RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05816475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Raffis Limited Status: Active Notified: 18/11/2022 Companies House Number: 06535789 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%
  • Spiro, Dony Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 08/1967 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
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, David Gary Mill Hill, London, England Status: Active Notified: 15/05/2006 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Spiro, Dony London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Nevart Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00293495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more