Menna Overview
Here’s a quick overview of K.M. DASTUR HOLDINGS LIMITED 👀 — a London based business that started in 2007.
K.M. DASTUR HOLDINGS LIMITED
- Company statusactive
- Company No06322343
- Age19 years Incorporated 24 July 2007
- Officers4
Address
Third Floor, 15-18 Lime Street, London, EC3M 7AN, England
K.M. DASTUR HOLDINGS LIMITED is an active company incorporated on 24 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Dec 2021
Capital Cancellation Shares
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | corporate secretary | 29 May 2021 | |
| DASTUR, Eric Keki | director | Apr 1957 | 24 Jul 2007 |
| DASTUR, Shahnaz Eric | director | Apr 1988 | 05 Feb 2010 |
| DASTUR, Zahan Eric | director | Jul 1991 | 05 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Keki Dastur | Apr 1957 | 26 Jul 2017 |
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CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
DASTUR, Eric Keki, DASTUR, Shahnaz Eric, DASTUR, Zahan Eric, DASTUR, Mani Keki are mutual persons.
DASTUR, Eric Keki, DASTUR, Shahnaz Eric, DASTUR, Mani Keki, REEN, Colin Alfred Thomas, ROLET, Xavier Robert are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
REEN, Colin Alfred Thomas are mutual persons.
REEN, Colin Alfred Thomas are mutual persons.
ROLET, Xavier Robert are mutual persons.
ROLET, Xavier Robert are mutual persons.
ROLET, Xavier Robert are mutual persons.
PALESTINE ASSOCIATION FOR CHILDREN'S ENCOURAGEMENT OF SPORTS
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
THE LEE ABBEY MOVEMENT
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
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CLC SECRETARIAL SERVICES LIMITED is a mutual person.
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CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY FELLOWSHIP
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
LEE ABBEY INTERNATIONAL STUDENTS' CLUB
CLC SECRETARIAL SERVICES LIMITED is a mutual person.
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ROLET, Xavier Robert are mutual persons.
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Here’s a quick overview of K.M. DASTUR HOLDINGS LIMITED 👀 — a London based business that started in 2007.