Dilwara Properties Limited

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General information

Name:

Dilwara Properties Ltd

Office Address:

150 St Vincent St G2 5NE Glasgow

Number: SC129908

Incorporation date: 1991-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Dilwara Properties Limited company has been operating in this business field for at least 33 years, as it's been founded in 1991. Registered with number SC129908, Dilwara Properties was set up as a Private Limited Company located in 150 St Vincent St, Glasgow G2 5NE. The company's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Dilwara Properties Ltd reported its latest accounts for the period up to Fri, 31st Dec 2021. The firm's latest annual confirmation statement was filed on Sun, 12th Feb 2023.

The data we obtained related to the company's personnel shows the existence of four directors: Georg P., John B., Alexander E. and Johannes R. who became members of the Management Board on 1st July 2022, 1st January 2022 and 26th May 2017.

Company staff

Georg P.

Role: Director

Appointed: 01 July 2022

Latest update: 20 April 2024

John B.

Role: Director

Appointed: 01 January 2022

Latest update: 20 April 2024

Alexander E.

Role: Director

Appointed: 26 May 2017

Latest update: 20 April 2024

Johannes R.

Role: Director

Appointed: 26 May 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Dr. Oetker (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Approach, Thorpe Park, LS15 8GB, West Yorkshire and was registered as a PSC under the registration number 4293376.

Dr. Oetker (Uk) Limited
Address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4293376
Notified on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nitecrest Properties Limited
Address: 32 Marathon Place, Moss Side Industrial Estate, Leyland, PR26 7QN, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05163102
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
33
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