D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED was incorporated 39 years ago on 14/05/1985 and has the registered number: 01913450. The accounts status is SMALL and accounts are next due on 31/07/2024.

D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

163 TOWER BRIDGE ROAD
LONDON
SE1 3LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIDE GABRIELE PADOA Aug 1970 Italian Director 2002-10-31 CURRENT
LUCIO GUERRA Oct 1973 Italian Director 2009-04-03 CURRENT
MR PAUL ALEXANDER BROOKS MOLLE Sep 1940 British Secretary 2006-04-10 CURRENT
MR COLIN CHARLES STEPHENS Feb 1931 British Director RESIGNED
MR PAUL ALEXANDER BROOKS MOLLE Sep 1940 British Director RESIGNED
MARK EDWARD MARSHALL Jun 1970 Canadian Director 2002-10-31 UNTIL 2006-04-10 RESIGNED
MR PAUL ALEXANDER BROOKS MOLLE Sep 1940 British Secretary RESIGNED
MARK EDWARD MARSHALL Jun 1970 Canadian Secretary 2002-10-31 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdi (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.I. DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DI (PORTUGAL) LIMITED WHITEFIELD Dissolved... SMALL 74990 - Non-trading company
GRAHAM LODGE MANAGEMENT LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
PDI (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
D I LEASING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ZAZA GELATO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PADOA EDUTAINMENT LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
D.I. Design & Development Consultants (U.K.) Limited - Period Ending 2022-10-31 2023-10-28 31-10-2022 £22,815 Cash
D.I. Design & Development Consultants (U.K.) Limited - Period Ending 2020-10-31 2021-07-30 31-10-2020 £31,582 Cash
D.I. Design & Development Consultants (U.K.) Limited - Period Ending 2019-10-31 2020-08-01 31-10-2019 £160,695 Cash
D.I. Design & Development Consultants - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-10-2017 £819,356 Cash £3,179,457 equity

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