K.M. DASTUR & CO LIMITED - LONDON


Company Profile Company Filings

Overview

K.M. DASTUR & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K.M. DASTUR & CO LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03852840. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

K.M. DASTUR & CO LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

3RD FLOOR,
LONDON
EC2V 8EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER ROBERT ROLET Nov 1959 French Director 2022-05-09 CURRENT
MR ZAHAN ERIC DASTUR Jul 1991 British Director 2018-06-01 CURRENT
MISS SHAHNAZ ERIC DASTUR Apr 1988 Indian Director 2010-11-17 CURRENT
MR ERIC KEKI DASTUR Apr 1957 Indian Director 1999-09-29 CURRENT
MR PAUL GRAHAM CHAPMAN Aug 1948 British Director 2018-07-04 CURRENT
MISS SHAHNAZ ERIC DASTUR Secretary 2011-11-14 CURRENT
CITY GATE SECRETARIES LIMITED Corporate Secretary 2001-03-22 UNTIL 2004-05-26 RESIGNED
COLIN ALFRED THOMAS REEN Nov 1945 British Director 2009-08-25 UNTIL 2018-11-30 RESIGNED
MRS MANI KEKI DASTUR Jul 1929 Indian Director 1999-09-29 UNTIL 2014-03-28 RESIGNED
MR ERIC KEKI DASTUR Apr 1957 Indian Secretary 1999-09-29 UNTIL 2001-03-21 RESIGNED
MR ERIC KEKI DASTUR Apr 1957 Indian Secretary 2004-05-26 UNTIL 2011-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K M Dastur Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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K.M. DASTUR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
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CQS (UK) LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
K.M. Dastur & Co Limited 2023-12-30 31-03-2023 £11,258,481 Cash
K.M. Dastur & Co Limited 2023-06-17 31-03-2022 £8,179,174 Cash
K.M. Dastur & Co Limited 2022-02-22 31-03-2021 £9,554,065 Cash
K.M. Dastur & Co Limited 2021-07-31 31-03-2020 £11,693,664 Cash

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