OpenCompanies

DPS Property Holdings Limited

Company number
04407258
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Apr 2002
Nature of business
Development of building projects

Registered office

5 5 Kimpton Road
Sutton
SM3 9QL

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Apr 2002 2 Apr 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 2 Apr 2002 2 Apr 2002
PATEL, Ketan Secretary 2 Apr 2002 4 Sep 2002
DESAI, Shital Director 2 Apr 2002 5 Sep 2002
DESAI, Shital Secretary 4 Sep 2002 27 Sep 2002
DESAI, Parthiv Director 4 Sep 2002 27 Sep 2002
DESAI, Parthiv Secretary 27 Sep 2002 1 Apr 2003
PATEL, Ketan Director 1 Apr 2004 31 Aug 2007
DESAI, Shital Director 27 Sep 2002 1 Aug 2009
DESAI, Parthiv Director 1 Aug 2009 1 Apr 2010
SCHUH, Andreas Director 27 Sep 2002 1 Jan 2013
DESAI, Shital Director 1 Apr 2010 8 Jun 2015
DESAI, Shital Secretary 1 Apr 2003 8 Jun 2015
DESAI, Parthiv Director 8 Jun 2015 17 May 2023
SHAH, Harish Director 17 May 2023
SHAH, Harish Secretary 17 May 2023

Control

NameNature of controlNotifiedCeased
Mr Vishal Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2017 1 Sep 2017
Mrs Shital Parthiv Desai Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Sep 2017
Mr Parthiv Desai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2017 17 May 2023
Mr Parthiv Desai Significant Influence Or Control 1 Sep 2017 17 May 2023
Mr Harish Shah Ownership Of Shares 75 To 100 Percent 17 May 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2018 £71,153 £190,985 10
31 Oct 2017 £69,643 £61,341 10
30 Apr 2016 - £13,059 -
30 Apr 2015 - £94,689 -
30 Apr 2014 £39,681 £40,281 -
30 Apr 2013 £42,486 £29,130 -
30 Apr 2012 £40,310 £4,923 -
30 Apr 2011 £33,635 £40,024 -
30 Apr 2010 £25,046 £6,394 -
30 Apr 2009 - - -
30 Apr 2008 £18,291 £42,773 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Data