HEPHER DIXON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEPHER DIXON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEPHER DIXON LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701328. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEPHER DIXON LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701328. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEPHER DIXON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2012-05-31 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2012-09-12 | CURRENT | ||
RUPERT OWEN SEBAG-MONTEFIORE | Nov 1953 | British | Director | 2007-01-05 UNTIL 2016-02-15 | RESIGNED |
CHRISTOPHER PAUL POTTS | Aug 1966 | British | Director | 1999-03-01 UNTIL 2007-01-05 | RESIGNED |
DUNCAN NEIL PARR | May 1965 | British | Director | 1999-12-06 UNTIL 2007-01-05 | RESIGNED |
MR ROGER ANTONY HEPHER | Jan 1956 | British | Director | 1999-01-26 UNTIL 2007-01-05 | RESIGNED |
MR PATRICK MICHAEL GRINCELL | Apr 1967 | Canadian | Director | 2002-07-01 UNTIL 2007-01-05 | RESIGNED |
NICHOLAS GREEN | Nov 1965 | British | Director | 2006-07-01 UNTIL 2007-01-05 | RESIGNED |
MARK GIBNEY | Mar 1969 | British | Director | 2006-07-01 UNTIL 2007-01-05 | RESIGNED |
MR PETER GUY BANNERMAN DIXON | Jun 1965 | British | Director | 1999-01-26 UNTIL 2011-03-31 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2007-01-05 UNTIL 2012-05-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-01-26 UNTIL 1999-01-26 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-01-26 UNTIL 1999-01-26 | RESIGNED | |
MICHAELA FRANCES EAST | British | Secretary | 2008-04-18 UNTIL 2012-09-12 | RESIGNED | |
MR PETER GUY BANNERMAN DIXON | Jun 1965 | British | Secretary | 1999-01-26 UNTIL 2006-07-01 | RESIGNED |
MS JULIE ELIZABETH CLARK | Oct 1965 | British | Secretary | 2006-07-01 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |