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DIROT PROPERTIES LTD

Active
12968952·incorporated 2020-10-22

DIROT PROPERTIES LTD is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12968952; OpenRegistry canonical ID GB-12968952-dirot-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-22
Registered Address
UNIT 1 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIROT PROPERTIES LTD has 1 person with significant control on file:

  • Atid Holdings Ltd (England And Wales reg. 12996168). Notified 2021-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stelica Tanase born 1974 resident in England, British national. Notified 2020-10-22. Ceased 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shlomo Pines born 1975 resident in United Kingdom, British national. Notified 2020-10-22. Ceased 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shlomo Pines born 1975 resident in United Kingdom, British national. Notified 2020-10-22. Ceased 2021-04-15.
    • Owns 50–75% of shares

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