Company information:
Dlh Istros Limited (No: 12101405)
Address: 120 NEW CAVENDISH STREET, LONDON, W1W 6XX, ENGLAND
Status: Active
Incorporated: 07-Dec-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: MOISES MICHAN PORTILLO ( DOB: Feb-1979 From: Jul-2019 )
Current Director: SANJEEV SHAH TOLIA ( DOB: Dec-1974 From: Jul-2019 )
Resigned Director: JEAN-PIERRE HAWORTH ELEADY-COLE ( DOB: Jul-1979 From: Jul-2020 To: Apr-2022 )
Resigned Director: NIKA PIESHKOVA ( DOB: Sep-1996 From: Jul-2019 To: Mar-2023 )
Resigned Director: SETU VORA ( DOB: Apr-1969 From: Jul-2019 To: Mar-2023 )
Persons of Significant Control:
Callan Partners Limited, 29 Brightwen Grove, Stanmore, HA7 4WY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-12, Ceased: 2020-07-31)
Dl Hudson Limited, 22a St. James's Square, London, SW1Y 4JH, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-07-31)