CompaniesInTheUK

DILVEEN PROPERTIES LIMITED

Company number 11920740 ·

Active

3 active / 2 ceased · persons with significant control

Mr Narinder Singh Chopra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Armytage Road, Hounslow, TW5 9JJ, United Kingdom

Tajinder Kaur Chopra

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-09
Correspondence address
Flat 11 125, Scotts Road, Southall, Middlesex, UB2 5DN, England
Legal form
Director

Mrs Tajinder Kaur Chopra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-02
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Armytage Road, Hounslow, TW5 9JJ, United Kingdom

Tajinder Kaur Chopra

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-09
Ceased on
2021-12-01
Correspondence address
Flat 11 125, Scotts Road, Southall, Middlesex, UB2 5DN, England
Legal form
Director

Narinder Singh Chopra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-02
Ceased on
2019-05-09
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Narinder Singh, Flat 11, 125 Scotts Road, Middlesex, London, UB2 5DN, United Kingdom