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Dm Pandya Properties Ltd
16618137
active
Private Limited Company
england wales
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
Next accounts due
30/04/2027
On track
Confirmation statement
Last:
Due 13/08/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
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