DIXEY OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

DIXEY OF LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIXEY OF LONDON LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

DIXEY OF LONDON LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

13 C MONTPELIER VALE
LONDON
SE3 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C.W. DIXEY (BLACKHEATH) LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON JAMES PALMER Nov 1971 British Director 2008-08-10 CURRENT
DR SIMON JAMES PALMER Nov 1971 British Secretary 2008-02-03 CURRENT
PETER CRISPIN VARNES May 1941 British Director 1997-08-06 UNTIL 2006-04-29 RESIGNED
DR SIMON JAMES PALMER Nov 1971 British Director 2006-04-29 UNTIL 2008-02-03 RESIGNED
MRS ROSEMARY KATHERINE PALMER Aug 1932 British Director 1999-02-19 UNTIL 1999-03-03 RESIGNED
CLIVE ALFRED HOLLOWAY Apr 1940 British Director 2008-05-10 UNTIL 2008-08-10 RESIGNED
KAREN GREENAWAY Jul 1953 British Director 2006-04-29 UNTIL 2008-05-16 RESIGNED
MRS ROSEMARY KATHERINE PALMER Aug 1932 British Secretary 1997-08-06 UNTIL 2008-02-03 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-08-06 UNTIL 1997-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Dixey Ltd 2020-12-09 Cobham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C.W. Dixey & Sons Ltd 2016-04-06 - 2020-12-09 Cobham   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
C.W.DIXEY & SON LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIXEY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ORACLE BUSINESS CONFERENCES LIMITED WOODSIDE PARK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARLES DIXEY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dixey of London Limited - Filleted accounts 2024-04-17 29-02-2024 £5,125 Cash £314,243 equity
Dixey of London Limited - Filleted accounts 2023-08-11 28-02-2023 £9,210 Cash £300,898 equity
Dixey of London Limited - Filleted accounts 2022-07-28 28-02-2022 £22,658 Cash £301,808 equity
Dixey of London Limited - Filleted accounts 2021-04-20 28-02-2021 £100,873 Cash £288,941 equity
Dixey of London Limited - Filleted accounts 2020-04-25 29-02-2020 £39,371 Cash £273,719 equity
Dixey of London Limited - Filleted accounts 2019-04-11 28-02-2019 £1,193,745 Cash £234,683 equity
Dixey of London Limited - Filleted accounts 2018-05-23 28-02-2018 £1,214,786 Cash £210,750 equity
Dixey of London Limited - Filleted accounts 2017-04-05 28-02-2017 £1,113,189 Cash £218,814 equity

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