K.M. DASTUR & CO LIMITED
Overview
| Company Name | K.M. DASTUR & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03852840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.M. DASTUR & CO LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is K.M. DASTUR & CO LIMITED located?
| Registered Office Address | 3rd Floor, 20 King Street EC2V 8EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.M. DASTUR & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for K.M. DASTUR & CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for K.M. DASTUR & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin Andrew Spencer Wash as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Miss Shahnaz Eric Dastur on Oct 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zahan Eric Dastur on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Eric Keki Dastur on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Graham Chapman on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Graham Chapman on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor, 20 King Street London EC2V 8EG on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Xavier Robert Rolet as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on Dec 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of K.M. DASTUR & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DASTUR, Shahnaz Eric | Secretary | 20 King Street EC2V 8EG London 3rd Floor, England | 164620580001 | |||||||
| CHAPMAN, Paul Graham | Director | 20 King Street EC2V 8EG London 3rd Floor, England | England | British | Chartered Accountant | 57558910002 | ||||
| DASTUR, Eric Keki | Director | 20 King Street EC2V 8EG London 3rd Floor, England | India | Indian | Managing Director | 66312980001 | ||||
| DASTUR, Shahnaz Eric | Director | 20 King Street EC2V 8EG London 3rd Floor, England | India | Indian | Human Resources Director | 148850360002 | ||||
| DASTUR, Zahan Eric | Director | 20 King Street EC2V 8EG London 3rd Floor, England | England | British | Insurance Broker | 246950020001 | ||||
| ROLET, Xavier Robert | Director | 20 King Street EC2V 8EG London 3rd Floor, England | England | French | Director | 178233440001 | ||||
| WASH, Justin Andrew Spencer | Director | 20 King Street EC2V 8EG London 3rd Floor, England | England | British | Chartered Accountant | 51230950003 | ||||
| DASTUR, Eric Keki | Secretary | Cambata Building 42 Maharsi Karve Road 400020 Mumbai India | Indian | 66312980001 | ||||||
| DASTUR, Eric Keki | Secretary | Cambata Building 42 Maharsi Karve Road 400020 Mumbai India | Indian | Director | 66312980001 | |||||
| CITY GATE SECRETARIES LIMITED | Secretary | 1 Park Place Canary Wharf E14 4HJ London | 49750420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DASTUR, Mani Keki | Director | Cambata Building 42 Maharsi Karve Road 400020 Mumbai India | India | Indian | Director | 66312970001 | ||||
| REEN, Colin Alfred Thomas | Director | 44a Albert Court Prince Consort Road SW7 2BL London | England | British | Insurance Broker | 33107770001 |
Who are the persons with significant control of K.M. DASTUR & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K M Dastur Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HJ London 10 England | No | ||||||||||
| |||||||||||||
Natures of 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