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 - LONDON

This company is listed in the following categories:
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)

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

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