DILSON MANAGEMENT SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

DILSON MANAGEMENT SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DILSON MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DILSON MANAGEMENT SERVICES LIMITED - MIDDLESEX

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

265 WOODCOCK HILL
MIDDLESEX
HA3 0PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DILIP KUMAR SHAH May 1957 British Director 2001-04-25 CURRENT
MR ADARSH SHAH Mar 1983 British Director 2018-02-14 CURRENT
MRS RENUKA SHAH Sep 1957 British Secretary 2001-04-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-25 UNTIL 2001-04-25 RESIGNED
MRS RENUKA SHAH Sep 1957 British Director 2001-04-25 UNTIL 2008-04-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-04-25 UNTIL 2001-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dilip Kumar Shah 2016-04-06 5/1957 Ownership of shares 25 to 50 percent
Mrs Renuka Shah 2016-04-06 9/1957 Ownership of shares 25 to 50 percent
Mr Adarsh Shah 2016-04-06 3/1983 Harrow   Ownership of shares 25 to 50 percent

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