DAVID SIMON PROPERTIES LTD

DAVID SIMON PROPERTIES LTD

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

    Company NameDAVID SIMON PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13902024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID SIMON PROPERTIES LTD?

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

    Where is DAVID SIMON PROPERTIES LTD located?

    Registered Office Address
    5 Jardine House
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID SIMON PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for DAVID SIMON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of DAVID SIMON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPADIA, Chandresh
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    Middlesex
    United Kingdom
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    Middlesex
    United Kingdom
    EnglandBritishDirector82530690001
    THAKRAR, Deepak
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    Middlesex
    United Kingdom
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    Middlesex
    United Kingdom
    EnglandBritishDirector101256430002

    Who are the persons with significant control of DAVID SIMON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandresh Kapadia
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    United Kingdom
    Feb 08, 2022
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Deepak Thakrar
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    United Kingdom
    Feb 08, 2022
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow On The Hill
    5 Jardine House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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