Introduction
Watch Company
D
DANDI NEW INVESTCO LIMITED
DANDI NEW INVESTCO LIMITED is an active company incorporated on 25 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DANDI NEW INVESTCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12534761
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Units 10-11 5th Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
30 Bristol Gardens London W9 2JQ England
From: 25 March 2020To: 2 December 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
Active5th Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 25 Mar 2020
RAVANSHAD, Ali Reza
5th Floor, LondonNW8 8PL
Born September 1963
Director
25 Mar 2020
Active
BATOONAH, Zahra
Resigned5th Floor, LondonNW8 8PL
Born July 1934
Director
Appointed 29 Mar 2023
Resigned 05 Nov 2025
BATOONAH, Zahra
5th Floor, LondonNW8 8PL
Born July 1934
Director
29 Mar 2023
Resigned 05 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ali Reza Ravanshad
Active5th Floor, LondonNW8 8PL
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Mr Ali Reza Ravanshad
5th Floor, LondonNW8 8PL
Born September 1963
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022