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DIREN PROPERTIES LIMITED

DIREN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIREN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03785679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIREN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIREN PROPERTIES LIMITED located?

    Registered Office Address
    DIREN PROPERTIES LIMITED
    First Floor Office, 34 Great Queen Street
    WC2B 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIREN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DIREN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for DIREN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Mustafa Ali-Bey as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Registered office address changed from 300 Maidstone Road Chatham Kent ME4 6JJ to First Floor Office, 34 Great Queen Street London WC2B 5AA on Aug 22, 2024

    		3 pagesAD01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2023 with updates

    		12 pagesCS01

    Confirmation statement made on Jun 10, 2022 with updates

    		12 pagesCS01

    Confirmation statement made on Jun 10, 2021 with updates

    		12 pagesCS01

    Confirmation statement made on Jun 10, 2020 with updates

    		12 pagesCS01

    Confirmation statement made on Jun 10, 2019 with updates

    		12 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1
    View All Filings

    Who are the officers of DIREN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI-BEY, Akan Sadik
    67 Warren Avenue
    BR1 4BP Bromley
    Kent
    		Secretary
    67 Warren Avenue
    BR1 4BP Bromley
    Kent
    		BritishCafe Proprietor66526830001
    ALI-BEY, Mustafa
    Maidstone Road
    ME4 6JJ Chatham
    300
    Kent
    		Director
    Maidstone Road
    ME4 6JJ Chatham
    300
    Kent
    		United KingdomBritishProperty Developer66526730002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIREN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mustafa Ali-Bey
    Great Queen Street
    WC2B 5AA London
    First Floor Office, 34
    United Kingdom
    		Apr 06, 2016
    Great Queen Street
    WC2B 5AA London
    First Floor Office, 34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0