Dandi On The Hill Investments Ltd
- Company number
- 12137258
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2019
- Nature of business
- Development of building projects
Other specialised construction activities n.e.c.
Registered office
Previous names
- Dandi Management Limited (until 25 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULEYMAN, Touker | Director | 25 Jul 2023 | |
| RAVANSHAD, Ali Reza | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dandi Holdings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
2 Aug 2019 | 25 Jul 2023 |
| Mr Ali Reza Ravanshad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2023 | |
| Mr Touker Suleyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £165,227 | 0 |
| 31 Mar 2024 | £290,136 | 0 |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
Connections
Directors’ other companies
- RAVANSHAD, Ali Reza - Director at Dandi Space Iii Limited
- RAVANSHAD, Ali Reza - Director at B I Lettings Limited
- RAVANSHAD, Ali Reza - Director at Dandi On The Hill Trading Ltd
- RAVANSHAD, Ali Reza - Director at Dandi Space Holdings Limited
- SULEYMAN, Touker - Director at Silly Goose Baby Co Ltd
- SULEYMAN, Touker - Director at Loop Generation Limited
- SULEYMAN, Touker - Director at Dandi On The Hill Trading Ltd
- SULEYMAN, Touker - Director at LFG Limited
Companies at the same address
- B I Lettings Limited (11482289)
- Dandi Harrow Lettings Limited (09962975)
- Dandi On The Hill Trading Ltd (12166949)
- Dandi Space Holdings Limited (09132732)
- Dandi Space Iii Limited (09136481)
- Heights Harrow Limited (12691962)
- Pears & Lasell Ltd (11421779)