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 - LONDON

This company is listed in the following categories:
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

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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

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