D K PROPERTIES (WOOLSTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
D K PROPERTIES (WOOLSTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
D K PROPERTIES (WOOLSTON) LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008724. The accounts status is DORMANT.
D K PROPERTIES (WOOLSTON) LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008724. The accounts status is DORMANT.
D K PROPERTIES (WOOLSTON) LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2012-07-20 | CURRENT | ||
MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2012-07-20 | CURRENT |
IAG LIMITED | Corporate Director | 2012-07-20 | CURRENT | ||
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2006-11-01 UNTIL 2012-07-20 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1999-12-20 UNTIL 2005-06-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2012-01-19 | RESIGNED |
MARTIN LAWRENCE FAY | Dec 1940 | British | Secretary | 1995-01-12 UNTIL 1999-12-20 | RESIGNED |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2004-11-03 UNTIL 2012-01-19 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1995-01-11 UNTIL 1995-01-12 | RESIGNED | ||
MARTIN LAWRENCE FAY | Dec 1940 | British | Director | 1995-01-12 UNTIL 1999-12-20 | RESIGNED |
TIMOTHY HARTSHORN | Apr 1944 | British | Director | 2006-11-01 UNTIL 2007-10-31 | RESIGNED |
LINDA DIANE ISABEL FAY | Oct 1939 | British | Director | 1995-01-12 UNTIL 1999-12-20 | RESIGNED |
ALISTAIR KEITH | Apr 1958 | British | Director | 2000-03-09 UNTIL 2006-02-01 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2010-03-25 UNTIL 2012-07-20 | RESIGNED |
MR IAN JAMES TASKER | May 1967 | British | Director | 2006-02-01 UNTIL 2008-06-26 | RESIGNED |
MR CLIVE FRANKLIN EMINSON | May 1957 | British | Director | 1999-12-20 UNTIL 2006-02-01 | RESIGNED |
MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2007-10-31 UNTIL 2010-03-25 | RESIGNED |
MR RICHARD JOHN BURGESS | Dec 1946 | British | Director | 1999-12-20 UNTIL 2006-02-01 | RESIGNED |
MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2008-07-21 UNTIL 2012-07-20 | RESIGNED |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2008-07-21 UNTIL 2010-03-25 | RESIGNED |
MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2006-02-01 UNTIL 2008-06-26 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2006-02-01 UNTIL 2007-12-31 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2012-01-19 UNTIL 2012-07-20 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-11 UNTIL 1995-01-12 | RESIGNED | ||
BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-25 UNTIL 2012-07-20 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-01-11 UNTIL 1995-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medicx Fund Limited | 2016-04-06 | Guernsey | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - D K PROPERTIES (WOOLSTON) LIMITED | 2017-06-30 | 30-09-2016 | £2 equity |
Dormant Company Accounts - D K PROPERTIES (WOOLSTON) LIMITED | 2016-06-24 | 30-09-2015 | £2 equity |
Dormant Company Accounts - D K PROPERTIES (WOOLSTON) LIMITED | 2015-06-27 | 30-09-2014 | £2 equity |