OpenCompanies

Defi Property Limited

Company number
12795899
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2020
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Action 8 Property UK Limited (until 8 Jul 2024)

Officers

NameRoleAppointedResigned
AHIER, David Niel Director 24 Sep 2024
CHANA, Rajvinder Kaur Director 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr David Niel Ahier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020 27 Apr 2021
Mr David Niel Ahier Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
15 Apr 2021 31 Aug 2021
Mr Dinesh Kumar Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2021 1 Nov 2021
Action 8 Holdings Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Aug 2020 30 May 2024
Ms Rajvinder Kaur Chana Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 -£61,656 2
31 Aug 2024 -£61,656 2
31 Aug 2023 -£38,829 2
31 Aug 2022 £971 2
31 Aug 2021 -£890 2

Connections

Directors’ other companies

Registered address

17,654 companies are registered at this address - likely a registration agent.

Data