DILWARA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DILWARA PROPERTIES LIMITED
COMPANY NUMBER
SC129908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/02/1991
(33 years and 9 months old)
WEBSITE
NITECREST.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5NE
150 St. Vincent Street
Glasgow
Lanarkshire
G2 5NE
Stewart House
123 Elderslie Street
Glasgow
Lanarkshire
G3 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR. OETKER (UK) LIMITED | Active - Accounts Filed | View Report |
| DILWARA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
Credit Risk Overview
Want to learn more about DILWARA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILWARA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILWARA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2017 - Present (7 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR AUGUST OETKER KG | N/A | N/A |
| DIVERSI FOODS N.V. | N/A | N/A |
| MONTANA BAKERY LIMITED | Active - Accounts Filed | View Report |
| DR OETKER NAHRUNGSMITTEL BETEILLIGUNGS | N/A | N/A |
| DR. OETKER (UK) LIMITED | Active - Accounts Filed | View Report |
| CAKE CRAFT WORLD LTD | Active - Accounts Filed | View Report |
| CAKE DECORATING TV LIMITED | Company is dissolved | View Report |
| DILWARA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 12/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 12/10/2022 | New Board Member John James Brassington (930094023) Appointed |
| 12/10/2022 | New Board Member Georg Heerdegen Parsbo (930098448) Appointed |
| 12/10/2022 | Martin Heinrich Theodor Reintjes (916033709) has left the board |
| 19/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 17/01/2022 | Georg Heerdegen Parsbo (925540063) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Andreas Unruhe (916033714) has left the board |
| 19/02/2019 | Peter Austin Franks (912034913) has left the board |
| 19/02/2019 | New Board Member Georg Heerdegen Parsbo (925540063) Appointed |
| 19/02/2019 | New Board Member Alexander Edelmann (924858693) Appointed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | Johannes Rosenthal (923434006) has left the board |
| 31/07/2018 | New Board Member Johannes Rosenthal (922180465) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Andreas Unruhe (916033714) Appointed |
| 03/07/2017 | New Board Member Peter Austin Franks (912034913) Appointed |
| 03/07/2017 | New Board Member Martin Heinrich Theodor Reintjes (916033709) Appointed |
| 03/07/2017 | Peter Austin Franks (923413304) has left the board |
| 03/07/2017 | Andreas Unruhe (923413414) has left the board |
| 03/07/2017 | Martin Heinrich Theodor Reintjes (923413796) has left the board |
| 28/06/2017 | New Board Member Johannes Rosenthal (923434006) Appointed |
| 28/06/2017 | Hilary Ann Bradley (905019498) has left the board |
| 28/06/2017 | Ronald Michael Hart (905019497) has left the board |
| 28/06/2017 | Wendy Slater (909903130) has left the board |
| 28/06/2017 | Kathryn Mary Jeffers (908930984) has left the board |
| 26/06/2017 | New Board Member Martin Heinrich Theodor Reintjes (923413796) Appointed |
| 26/06/2017 | New Board Member Andreas Unruhe (923413414) Appointed |
| 26/06/2017 | New Board Member Peter Austin Franks (923413304) Appointed |
| 22/04/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
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