DSWF TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DSWF TRADING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSWF TRADING COMPANY LIMITED was incorporated 39 years ago on 07/08/1984 and has the registered number: 01838820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DSWF TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADWAY SECRETARIES LIMITED Corporate Secretary 2000-12-14 CURRENT
MELANIE AVRIL SHEPHERD Jun 1962 British Director 2014-09-23 CURRENT
MRS MARY LAVINIA NUGENT Jul 1962 British Director 2018-11-08 CURRENT
MR MICHAEL ROBERT ZILKA Feb 1938 British Director RESIGNED
AVRIL SHIRLEY SHEPHERD Apr 1935 British Director RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2002-12-24 UNTIL 2021-03-19 RESIGNED
MRS MARIA LAVINIA NUGENT Jul 1962 British Director 2008-12-15 UNTIL 2016-02-03 RESIGNED
MR BRUCE WILLIAM NORRIS Feb 1945 British Director 1999-09-06 UNTIL 2014-09-23 RESIGNED
PETER GIBLIN Oct 1941 British Director 1995-05-22 UNTIL 1999-09-06 RESIGNED
WILLIAM NORRIS BOLT Sep 1931 British Director 1996-09-02 UNTIL 2003-06-17 RESIGNED
GEOFFREY BRIAN SMETHURST British Secretary RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1992-07-31 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The David Shepherd Wildlife Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANMORE RAILWAY COMPANY LIMITED NR SHEPTON MALLET Active TOTAL EXEMPTION FULL 30200 - Manufacture of railway locomotives and rolling stock
KINGSMEAD ESTATE (WEYBRIDGE) RESIDENTS' ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
EAST SOMERSET RAILWAY COMPANY LIMITED NR SHEPTON MALLET Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
OVERIDE LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COUNTY CATERING & LEISURE DORCHESTER LIMITED GUILDFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COUNTY CATERING & LEISURE LIMITED GUILDFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
COUNTY CATERING & LEISURE PROPERTIES LIMITED GUILDFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOHICA INVESTMENTS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
THE SAYERS CROFT ENVIRONMENTAL EDUCATIONAL TRUST EWHURST Active TOTAL EXEMPTION FULL 85200 - Primary education
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE DAVID SHEPHERD WILDLIFE FOUNDATION LONDON UNITED KINGDOM Active GROUP 94990 - Activities of other membership organizations n.e.c.
WALTON FIRS FOUNDATION ADDLESTONE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COMMUNICATE TECHNOLOGY LIMITED BILLINGHAM Active GROUP 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW INTERMEDIATE CARE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OCTAVE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TILT STORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
INFRARED INFRASTRUCTURE VI OASIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OCTAVE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
INFRARED CIV (US RENEWABLES) GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied