VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

DSD Estates Limited
Address
Lawrence House, Goodwyn Avenue
Mill Hill
London
NW7 3RH
VAT ID no VAT ID available
Company No. 05816475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Raffis Limited Status: Active Notified: 18/11/2022 Companies House Number: 06535789 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spiro, Dony Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, David Gary Mill Hill, London, England Status: Active Notified: 15/05/2006 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Spiro, Dony London, United Kingdom Status: Active Notified: 15/05/2006 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Nevart Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00293495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •