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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENSEFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65300 - Pension funding
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES (INSURANCE SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LS (MILFORD HAVEN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS LONDON HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LS HARLOW NORTH LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LS NORTH WEALD LIMITED Dissolved... FULL 41100 - Development of building projects
LS CHATTENDEN MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BERKHAMSTED FOOTBALL CLUB LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
OPEN COMPUTING ALLIANCE LIMITED TEMPLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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