DASHWOOD HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DASHWOOD HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DASHWOOD HOUSE LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DASHWOOD HOUSE LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DASHWOOD HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
MR CRAIG MCCOY | Oct 1960 | British | Director | 1999-10-13 UNTIL 2000-02-18 | RESIGNED |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2004-09-01 UNTIL 2008-09-26 | RESIGNED | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2008-12-10 UNTIL 2013-04-30 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-09-06 UNTIL 2008-09-26 | RESIGNED | ||
DAVID JOHN BOYD | Feb 1935 | British | Secretary | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2000-12-22 UNTIL 2011-04-30 | RESIGNED |
CHRISTOPHER IAN PARKER | Apr 1951 | British | Secretary | 1994-04-18 UNTIL 2000-12-22 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-12-10 UNTIL 2016-07-14 | RESIGNED |
DR ASHLEY JOHN DABSON | Jan 1949 | British | Director | RESIGNED | |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2000-12-22 UNTIL 2001-09-06 | RESIGNED |
LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2008-12-10 | RESIGNED | ||
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2000-12-22 UNTIL 2001-09-06 | RESIGNED |
DAVID JOHN BOYD | Feb 1935 | British | Director | 1994-04-18 UNTIL 1995-10-02 | RESIGNED |
MR GODFREY STEPHEN SHINGLES | Apr 1939 | British | Director | RESIGNED | |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | RESIGNED | |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
PAUL SMOLINSKI | Sep 1964 | British | Director | 2000-05-08 UNTIL 2000-12-22 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2008-12-10 | RESIGNED |
CHRISTOPHER IAN PARKER | Apr 1951 | British | Director | 1995-10-13 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls London Holdings One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 103,458 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-25 | 31-03-2021 | 135,054 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-21 | 31-03-2019 | 142,900 equity |