DD&CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DD&CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DD&CO LIMITED was incorporated 96 years ago on 14/03/1928 and has the registered number: 00228785. The accounts status is FULL and accounts are next due on 31/12/2024.
DD&CO LIMITED was incorporated 96 years ago on 14/03/1928 and has the registered number: 00228785. The accounts status is FULL and accounts are next due on 31/12/2024.
DD&CO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 SHAD THAMES
LONDON
SE1 2YE
This Company Originates in : United Kingdom
Previous trading names include:
DAWNAY,DAY & CO.LIMITED (until 21/03/2007)
DAWNAY,DAY & CO.LIMITED (until 21/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2008-07-11 | CURRENT |
MISS NATALIE LOUISE MORSE | Secretary | 2013-10-01 | CURRENT | ||
MS STELLA ANNE COX | Mar 1964 | British | Director | 2005-09-01 | CURRENT |
MR DAVID ALAN TESTA | Jun 1963 | British | Director | 2017-08-01 | CURRENT |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2008-07-14 | CURRENT |
NATALIE LOUISE MORSE | Jun 1983 | British | Director | 2021-01-04 | CURRENT |
LAWRENCE PAUL OLIVER | Mar 1967 | British | Director | 2005-09-01 | CURRENT |
MR MARTIN JAMES HARRIS | Aug 1969 | British | Director | 2017-07-12 | CURRENT |
CHARLES HENRI WEIL | Feb 1937 | French | Director | RESIGNED | |
HELEN LOXLEY BOLLINS | Sep 1978 | Secretary | 2008-10-01 UNTIL 2013-10-01 | RESIGNED | |
MR BARRY MARTIN PINCUS | Dec 1943 | British | Secretary | RESIGNED | |
MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 1996-11-25 UNTIL 2008-09-30 | RESIGNED | |
MR ANDREW THOMAS BURLEY | Secretary | 2014-03-25 UNTIL 2015-04-08 | RESIGNED | ||
MR ANDREW LUCAS CHRISTOPHER BETKOWSKI | Secretary | 2015-04-08 UNTIL 2022-03-31 | RESIGNED | ||
MR BARRY MARTIN PINCUS | Dec 1943 | British | Director | RESIGNED | |
MR BARRY MARTIN PINCUS | Dec 1943 | British | Director | 1997-07-22 UNTIL 2008-07-14 | RESIGNED |
MR IAN BERTRAND MORLEY | Oct 1951 | British | Director | 2008-07-14 UNTIL 2008-12-31 | RESIGNED |
MR DAVID IAN POTTER | Aug 1969 | British | Director | 2014-03-06 UNTIL 2017-07-12 | RESIGNED |
MR GERALD BARRY RAINGOLD | Mar 1943 | British | Director | 1995-02-06 UNTIL 2005-07-20 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 1995-12-11 UNTIL 2001-07-27 | RESIGNED |
MR IAN ISAAC STOUTZKER | Jan 1929 | British | Director | RESIGNED | |
SIR DAVID LANCASTER NICOLSON | Sep 1922 | British | Director | RESIGNED | |
ROBERT DAVID ZAKI NAGGAR | Jan 1938 | British | Director | RESIGNED | |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | RESIGNED | |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 1997-07-22 UNTIL 2008-07-14 | RESIGNED |
MR STUART ROY DIXON | Oct 1961 | British | Director | 2005-08-09 UNTIL 2005-09-01 | RESIGNED |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | RESIGNED | |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2008-07-11 UNTIL 2012-03-09 | RESIGNED |
MR STUART ROY DIXON | Oct 1961 | British | Director | 2005-08-09 UNTIL 2005-09-01 | RESIGNED |
MR CHRISTOPHER GURTH CLOTHIER | Aug 1979 | British | Director | 2012-03-21 UNTIL 2015-04-23 | RESIGNED |
MR DAVID ELIE CICUREL | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ddcap Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |