DR EXPAT LTD - NEW MALDEN


Company Profile Company Filings

Overview

DR EXPAT LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
DR EXPAT LTD was incorporated 5 years ago on 09/03/2019 and has the registered number: 11872185. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DR EXPAT LTD - NEW MALDEN

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

235 WEST BARNES LANE
NEW MALDEN
KT3 6JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ YASEEN Aug 1968 British Director 2019-03-09 CURRENT
MRS KANEEZ NABIJEE Dec 1977 British Director 2019-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sheraz Yaseen 2019-03-09 8/1968 New Malden   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Kaneez Nabijee 2019-03-09 12/1977 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DR EXPAT LTD 2023-06-14 31-03-2023 £1,761 equity
Micro-entity Accounts - DR EXPAT LTD 2022-11-30 31-03-2022 £3,724 equity
Micro-entity Accounts - DR EXPAT LTD 2021-12-15 31-03-2021 £700 equity
Dormant Company Accounts - DR EXPAT LTD 2020-07-10 31-03-2020 £2 equity

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