Dm Pandya Properties Ltd

16618137

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

84 EMPRESS AVENUE, ILFORD, IG1 3DF

Incorporated 31/07/2025

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 Daksha Mayank Pandya

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Miss Chandni Amee Mayank Pandya

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Miss Chandni Amee Mayank Pandya

25–50% shares

25–50% votes

British · England · Age 34

84, Empress Avenue, Ilford, IG1 3DF

Notified 31/07/2025

Mr Shivam Yash Mayank Pandya

25–50% shares

25–50% votes

British · United Kingdom · Age 32

84, Empress Avenue, Ilford, IG1 3DF

Notified 31/07/2025

Mrs Daksha Mayank Pandya

25–50% shares

25–50% votes

British · United Kingdom · Age 64

84, Empress Avenue, Ilford, IG1 3DF

Notified 31/07/2025