DANKBROOK LIMITED - EDGWARE


Company Profile Company Filings

Overview

DANKBROOK LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
DANKBROOK LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DANKBROOK LIMITED - EDGWARE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-46 STATION ROAD
EDGWARE
HA8 7AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAAN PATEL May 1989 British Director 2022-12-01 CURRENT
MR RAHIM AMIN MOHAMED MITHA Mar 1979 British Director 2010-07-27 CURRENT
MR RAHIM AMIN MOHAMED MITHA Mar 1979 British Secretary 2009-09-24 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-19 UNTIL 1998-09-08 RESIGNED
YAKUB PATEL Dec 1960 British Director 1998-09-08 UNTIL 2005-11-24 RESIGNED
MR AZIM HAJI MITHA Sep 1952 British Director 1998-09-08 UNTIL 2009-09-24 RESIGNED
MR AMIN MOHAMED HAJI MITHA Mar 1948 British Director 2005-11-24 UNTIL 2019-03-06 RESIGNED
MR AMIN MOHAMED HAJI MITHA Mar 1948 British Secretary 1998-09-08 UNTIL 2009-09-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-19 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shabanu Amin Mohamed Haji Mitha 2020-09-01 - 2020-11-10 5/1948 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amin Mohamed Haji Mitha 2016-04-06 - 2019-03-06 3/1948 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rahim Amin Mohamed Mitha 2016-04-06 3/1979 Edgware   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Yakub Musaji Patel 2016-04-06 12/1960 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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LORAMIE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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GAYTON ROAD PROPERTIES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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IPMN PROPERTIES LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dankbrook Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £16,104 Cash
Dankbrook Limited - Period Ending 2022-03-31 2022-12-06 31-03-2022 £21,709 Cash
Dankbrook Limited - Period Ending 2021-03-31 2021-11-30 31-03-2021 £74,819 Cash
Dankbrook Limited - Period Ending 2020-03-31 2020-12-31 31-03-2020 £19,225 Cash
Dankbrook Limited - Period Ending 2019-03-31 2019-12-18 31-03-2019 £11,473 Cash £947,152 equity
Dankbrook Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £138,828 Cash £916,248 equity

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