DHARIWAL INVESTMENTS LTD

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4 Clarice Way, Wallington, SM6 9LD
Dissolved
•
10720107
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Overview

DHARIWAL INVESTMENTS LTD (10720107) is Private limited company located in Wallington. It was incorporated 7 years ago in 11 Apr 2017. It's nature of business is Buying and selling of own real estate.

Company info

Name: DHARIWAL INVESTMENTS LTD
Number: 10720107
Status: Dissolved
Company category: Private limited company
Registered address: 4 Clarice Way, Wallington , SM6 9LD
Incorporated on: 11 Apr 2017 (7 years ago)
Dissolved on: 04 Sep 2018 (6 years ago)
Nature of business:
68100 — Buying and selling of own real estate
Data updated on: 22.06.2023

Persons with significant control


  Name Status Location   Notified on
Mrs Balwinder Kaur Dhariwal Active Croydon Born in January 1959 11 Apr 2017
Type: Individual Person
Correspondence address: Whitehorse Road, Croydon, 134-136, CR0 2LA
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Mr Kewal Singh Dhariwal Active Croydon Born in March 1950 11 Apr 2017
Type: Individual Person
Correspondence address: Whitehorse Road, Croydon, 134-136, CR0 2LA
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
DHARIWAL, Balwinder Kaur Active Director Born in January 1959 11 Apr 2017
Role: Director
Correspondence address: Clarice Way, Wallington, 4, SM6 9LD
Occupation: Soft Furnishing Designer
Nationality: British
Residence: England
DHARIWAL, Kewal Singh Active Director Born in March 1950 11 Apr 2017
Role: Director
Correspondence address: Clarice Way, Wallington, 4, SM6 9LD
Occupation: Retired
Nationality: British
Residence: England
According to the Companies House, the company registration number is 10720107.
As of 22 Jun 2023, the status of DHARIWAL INVESTMENTS LTD is Dissolved.
According to the Companies House, DHARIWAL INVESTMENTS LTD was incorporated on 11 Apr 2017.
According to the Companies House, DHARIWAL INVESTMENTS LTD registered office address is 4 Clarice Way, Wallington, SM6 9LD, .
DHARIWAL INVESTMENTS LTD business activity is 68100 - Buying and selling of own real estate.
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