OpenRegistry
Companies House/Morden/Company profile

DIN PROPERTY INVESTMENT LTD

Active
13777241·incorporated 2021-12-02

DIN PROPERTY INVESTMENT LTD is an active UK private limited company, incorporated on 2 December 2021 at Companies House (number 13777241; OpenRegistry canonical ID GB-13777241-din-property-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 5,043 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-02
Registered Address
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

DIN PROPERTY INVESTMENT LTD has 1 person with significant control on file:

  • Mr Jerry Ahmad Rafi born 1991 resident in England, British national. Notified 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Nasir Ahmed Sohail born 1973 resident in England, British national. Notified 2021-12-02. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Umtal Waheed Sohail born 1972 resident in England, British national. Notified 2021-12-02. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Din Holds Ltd (England And Wales reg. 13712238). Notified 2023-10-12. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Trigri Holdings Limited (England And Wales reg. 15206495). Notified 2023-10-12. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nasir Ahmed Sohail born 1973 resident in England, British national. Notified 2025-02-21. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Morden: