Dahan Properties Limited

06923430

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 WARNERS MILL, BRAINTREE, CM7 3GB

Incorporated 03/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Tanya Dahan

director · Since 03/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mrs Tanya Dahan

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · England · Age 46

3, Warners Mill, Braintree, CM7 3GB

Notified 12/06/2019

Former PSCs

Mrs Tanya Dahan

Ceased 12/06/2019

Charges0 outstanding

Charge

satisfied

TUSCAN CAPITAL LIMITED

Created 16/12/2022Registered 16/12/2022Satisfied 16/12/2024

Charge

satisfied

TUSCAN CAPITAL LIMITED

Created 16/12/2022Registered 16/12/2022Satisfied 16/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED TRADING AS TOGETHER

Created 05/02/2019Registered 08/02/2019Satisfied 24/01/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED TRADING AS TOGETHER

Created 05/02/2019Registered 08/02/2019Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2009Registered 25/08/2009Satisfied 08/02/2019