DIL Properties Limited
Company 00991207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vijay Kumar Malde Director · appointed 2001
Directors past 6 years
- Vijay Kumar Malde Director · appointed 2001
Left in the last 12 months
- Mayur Mulchand Malde Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- COQ D'OR Restaurant CO Limited 1 shared director
- 37 Sloane Gardens Management Company Limited 1 shared director
- Lancaster Gate Limited 1 shared director
- DIL Holdings Limited 1 shared director
- Premier Westminster Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00991207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1970 |
| Address | 173 STATION ROAD, EDGWARE, HA8 7JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DIL Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Hermine Adrienne Soutendijk Secretary · appointed 2008
- Vijay Kumar Malde Director · appointed 2001
Show 12 former officers
- Mayur Mulchand Malde Director · appointed 2024 · resigned 2025
- Nigel William Gardiner Secretary · appointed 2003 · resigned 2008
- Sondre Thelonius Tveitan Director · appointed 2003 · resigned 2008
- Arjun Batra Director · appointed 2003 · resigned 2008
- Wah Seng Koh Secretary · appointed 2001 · resigned 2003
- Danielle Marthe Gabrielle Drewry Director · appointed 1996 · resigned 2000
- George Arthur Drewry Director · resigned 1996
- Dennis Stonebridge Director · resigned 1996
- Andrew Bruce Carpenter Director · resigned 1993
- Peter James Rowbotham Director · resigned 1996
- Jeanette Soper Secretary · resigned 2001
- Donald Malcolm Jupe Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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