Dn12 Investments Ltd, London

Dn12 Investments Ltd is a private limited company. Situated at 86 1St Floor, Whitechapel High Street, London E1 7QX, the aforementioned 2 years old business was incorporated on 2019-04-12 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Kazi A. (appointed on 12 April 2019).
About
Name: Dn12 Investments Ltd
Number: 11943132
Incorporation date: 2019-04-12
End of financial year: 31 March
 
Address: 86 1st Floor
Whitechapel High Street
London
E1 7QX
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Kazi A.
12 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nirudev Ltd
6 June 2019
Address 962 Eastern Avenue, Ilford, IG2 7JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register For Companies For England And Wales, Companies House Cardiff
Registration number 08507116
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Baian A.
12 April 2019 - 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kashim A.
12 April 2019 - 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Dn12 Investments Ltd confirmation statement filing is 2022-03-15. The most recent one was submitted on 2021-03-01. The date for a subsequent accounts filing is 31 December 2021. Latest accounts filing was sent for the time up until 31 March 2020.

4 persons of significant control are listed in the Companies House, namely: Kazi A. who has 1/2 or less of shares, 1/2 or less of voting rights. Nirudev Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Eastern Avenue, IG2 7JD Ilford. Baian A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, April 2021 | accounts
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