DILWARA PROPERTIES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DILWARA PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DILWARA PROPERTIES LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: SC129908. The accounts status is SMALL and accounts are next due on 30/09/2024.
DILWARA PROPERTIES LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: SC129908. The accounts status is SMALL and accounts are next due on 30/09/2024.
DILWARA PROPERTIES LIMITED - GLASGOW
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.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 ST VINCENT ST
GLASGOW
G2 5NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORG HEERDEGEN PARSBO | Jun 1966 | Danish | Director | 2022-07-01 | CURRENT |
| DR. JOHANNES ROSENTHAL | Dec 1982 | German | Director | 2017-05-26 | CURRENT |
| MR JOHN JAMES BRASSINGTON | Apr 1974 | British | Director | 2022-01-01 | CURRENT |
| DR ALEXANDER EDELMANN | Nov 1972 | German | Director | 2017-05-26 | CURRENT |
| MR BRENDAN FRANCIS MIRNER | Jun 1951 | British | Director | 1991-02-12 UNTIL 1991-10-01 | RESIGNED |
| MR BHIKHU KANTI BHUPTANI | Apr 1964 | British | Secretary | 2000-05-15 UNTIL 2004-07-27 | RESIGNED |
| BRIAN JOHN DEMPSEY | Jul 1947 | British | Secretary | 1991-02-12 UNTIL 1991-06-18 | RESIGNED |
| MR JAMES DEMPSEY | Oct 1948 | Scottish | Secretary | 1991-06-18 UNTIL 2000-05-15 | RESIGNED |
| WENDY SLATER | Sep 1973 | British | Secretary | 2004-07-27 UNTIL 2017-05-26 | RESIGNED |
| KATHRYN MARY JEFFERS | Jan 1972 | British | Director | 2004-07-27 UNTIL 2017-05-26 | RESIGNED |
| ANDREAS UNRUHE | Nov 1969 | German | Director | 2017-05-26 UNTIL 2017-09-03 | RESIGNED |
| HENRY JOHN TAYLOR | Jun 1939 | British | Director | 1994-07-11 UNTIL 1998-12-18 | RESIGNED |
| WENDY SLATER | Sep 1973 | British | Director | 2004-07-27 UNTIL 2017-05-26 | RESIGNED |
| PAUL SIMMONS | Nov 1971 | British | Director | 2000-05-15 UNTIL 2004-07-27 | RESIGNED |
| MARTIN HEINRICH THEODOR REINTJES | Nov 1961 | German | Director | 2017-05-26 UNTIL 2022-06-30 | RESIGNED |
| MR GEORG HEERDEGEN PARSBO | Jun 1966 | Danish | Director | 2018-03-01 UNTIL 2022-01-01 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-02-12 UNTIL 1991-02-12 | RESIGNED | ||
| MR BRENDAN FRANCIS MIRNER | Jun 1951 | British | Director | 1994-03-25 UNTIL 2000-05-15 | RESIGNED |
| MARY CATHERINE DEMPSEY | Sep 1946 | British | Director | 1991-10-01 UNTIL 1994-03-25 | RESIGNED |
| MR RONALD MICHAEL HART | May 1970 | British | Director | 2004-08-04 UNTIL 2017-05-26 | RESIGNED |
| PETER AUSTIN FRANKS | Oct 1956 | British | Director | 2017-05-26 UNTIL 2018-03-03 | RESIGNED |
| MR JAMES DEMPSEY | Oct 1948 | Scottish | Director | 1991-06-18 UNTIL 2000-05-15 | RESIGNED |
| BRIAN JOHN DEMPSEY | Jul 1947 | British | Director | 1991-02-12 UNTIL 1994-03-25 | RESIGNED |
| HILARY ANN BRADLEY | Jan 1976 | British | Director | 2004-08-04 UNTIL 2017-05-26 | RESIGNED |
| MR BHIKHU KANTI BHUPTANI | Apr 1964 | British | Director | 2000-05-15 UNTIL 2004-07-27 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-02-12 UNTIL 1991-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Oetker (Uk) Limited | 2017-05-26 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nitecrest Properties Limited | 2016-04-06 - 2017-05-26 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |