Menna Overview
Here’s a quick overview of DNV INVESTMENTS LTD 👀 — a Southall, Middlesex based business that started in 2015.
DNV INVESTMENTS LTD
- Company statusactive
- Company No09607686
- Age11 years 2 months Incorporated 26 May 2015
- Officers2
Address
78 Penbury Road, Southall, Middlesex, UB2 5RX, England
DNV INVESTMENTS LTD is an active company incorporated on 26 May 2015 and based in Southall, Middlesex, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Memorandum Articles
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 11 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANNU, Amardeep Singh | director | Feb 1987 | 26 May 2015 |
| PANNU, Amarveer Singh | director | Dec 1988 | 26 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amarveer Singh Pannu | Dec 1988 | 06 Apr 2016 |
| Mr Amardeep Singh Pannu | Feb 1987 | 06 Apr 2016 |
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Here’s a quick overview of DNV INVESTMENTS LTD 👀 — a Southall, Middlesex based business that started in 2015.