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
Previous names
- Action 8 Property UK Limited (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHIER, David Niel | Director | 24 Sep 2024 | |
| CHANA, Rajvinder Kaur | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- CHANA, Rajvinder Kaur - Director at S Singh Holdings Limited
- CHANA, Rajvinder Kaur - Director at Action 8 Trading Ltd
- CHANA, Rajvinder Kaur - Director at Stellar Pat Limited
Registered address
17,654 companies are registered at this address - likely a registration agent.