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 - LONDON

This company is listed in the following categories:
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

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LOVELL PARTNERSHIPS LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
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MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BACKBONE FURNITURE LIMITED LONDON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
EQUITIX HEALTHCARE 2 (LIFT) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CSPC 3PD LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORGAN EST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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

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