DASHWOOD FINANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DASHWOOD FINANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DASHWOOD FINANCE COMPANY LIMITED was incorporated 63 years ago on 23/05/1961 and has the registered number: 00693394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DASHWOOD FINANCE COMPANY LIMITED was incorporated 63 years ago on 23/05/1961 and has the registered number: 00693394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DASHWOOD FINANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DAVID BARCLAY | Aug 1991 | British | Director | 2022-11-02 | CURRENT |
THE HON TAQI ALY AZIZ | Sep 1960 | British | Director | CURRENT | |
MR JOHN RONALD STEWART-SMITH | British | Director | RESIGNED | ||
MR JOHN RONALD STEWART-SMITH | British | Director | 2022-04-01 UNTIL 2023-07-20 | RESIGNED | |
MR RAYMOND GEOFFREY JOHN RUFF | Apr 1934 | British | Director | RESIGNED | |
THE SIRDAR ALY AZIZ | Dec 1935 | British | Director | RESIGNED | |
MR JOHN RONALD STEWART-SMITH | British | Secretary | RESIGNED | ||
MR JOHN RONALD STEWART-SMITH | Secretary | 2022-04-01 UNTIL 2023-07-20 | RESIGNED | ||
MR DENIS ALFRED WARD-SMITH | Jan 1913 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sirdar Aly Aziz | 2016-04-06 - 2021-11-28 | 12/1935 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
The Hon Taqi Aly Aziz | 2016-04-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DASHWOOD_FINANCE_COMPANY_ - Accounts | 2023-12-26 | 31-03-2023 | £94,538 Cash £663,330 equity |
ACCOUNTS - Final Accounts | 2022-12-20 | 31-03-2022 | 311,702 Cash 3,533,315 equity |