DEFI PROPERTY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Chana, Rajvinder Kaur
Born in November 1980
Individual (12 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
Ms Rajvinder Kaur Chana
Born in November 1980
Individual (12 offsprings)
Person with significant control
2021-09-01 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ahier, David Niel
Born in March 1973
Individual (5 offsprings)
Officer
2024-09-24 ~ now
OF - Director → CIF 0

Ceased 3

1
Ahier, David Niel
Director born in March 1973
Individual (5 offsprings)
Officer
2020-08-06 ~ 2021-08-31
OF - Director → CIF 0
Mr David Niel Ahier
Born in March 1973
Individual (5 offsprings)
Person with significant control
2020-08-06 ~ 2021-04-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-04-15 ~ 2021-08-31
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Patel, Dinesh Kumar
Telecoms Consultant born in August 1955
Individual (5 offsprings)
Officer
2021-04-23 ~ 2021-11-01
OF - Director → CIF 0
Mr Dinesh Kumar Patel
Born in August 1955
Individual (5 offsprings)
Person with significant control
2021-04-15 ~ 2021-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
ACTION 8 HOLDINGS LIMITED
11, West Road, Ipswich, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-6,287 GBP2024-07-31
Person with significant control
2020-08-14 ~ 2024-05-30
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Previous name

ACTION 8 PROPERTY UK LIMITED - 2024-07-08

Standard Industrial Classification

68310 - Real Estate Agencies

68201 - Renting And Operating Of Housing Association Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

68100 - Buying And Selling Of Own Real Estate

Brief company account

Current Assets

7,092 GBP2024-08-31

11,676 GBP2023-08-31

Creditors

Amounts falling due within one year

-68,748 GBP2024-08-31

-50,505 GBP2023-08-31

Net Current Assets/Liabilities

-61,656 GBP2024-08-31

-38,829 GBP2023-08-31

Total Assets Less Current Liabilities

-61,656 GBP2024-08-31

-38,829 GBP2023-08-31

Net Assets/Liabilities

-61,656 GBP2024-08-31

-38,829 GBP2023-08-31

Equity

-61,656 GBP2024-08-31

-38,829 GBP2023-08-31

Average Number of Employees

22023-09-01 ~ 2024-08-31

22022-09-01 ~ 2023-08-31

DEFI PROPERTY LIMITED
Info
ACTION 8 PROPERTY UK LIMITED - 2024-07-08
Registered number 12795899
124 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.