X DP SERVICES AND FREEHOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

X DP SERVICES AND FREEHOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
X DP SERVICES AND FREEHOLDING COMPANY LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054325. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

X DP SERVICES AND FREEHOLDING COMPANY 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
30 / 6 30/06/2022 31/03/2024

Registered Office

PROPRIUM
LONDON
SW1X 9BZ

This Company Originates in : United Kingdom
Previous trading names include:
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED (until 03/02/2012)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN ST JOHN HAYWARD British Secretary 2008-04-29 CURRENT
MRS CELINE FRIBOURG Aug 1970 Swiss Director 2023-04-04 CURRENT
MR JEAN-PAUL DA COSTA Apr 1963 British Director 2014-04-11 CURRENT
QUENTIN HENRY EVANS Apr 1961 Director 2000-08-16 UNTIL 2002-02-25 RESIGNED
QUENTIN HENRY EVANS Apr 1961 Secretary 2000-08-16 UNTIL 2001-08-23 RESIGNED
MRS SHARA NATHALIE PATRICIA GRYLLS Mar 1974 British Director 2012-05-15 UNTIL 2016-01-08 RESIGNED
DORTE VON DER TRAPPEN Nov 1974 British Director 2008-04-30 UNTIL 2010-08-30 RESIGNED
MRS SABINA SADOVA Oct 1975 Armenian Director 2015-06-08 UNTIL 2018-12-31 RESIGNED
JONATHAN OXLEY PARKER Nov 1949 British Director 2000-08-16 UNTIL 2013-07-30 RESIGNED
MR MATTHEW MORETON Feb 1970 British Director 2006-03-22 UNTIL 2012-01-27 RESIGNED
MR MATTHEW CHARLES ALEXANDER HERBERT Dec 1987 British Director 2012-01-31 UNTIL 2022-01-11 RESIGNED
GORDON DADDS NOMINEES LIMITED Corporate Director 2000-08-16 UNTIL 2000-08-16 RESIGNED
RACHAEL GABRIELLE GALLAGHER May 1981 British Director 2005-01-01 UNTIL 2006-03-22 RESIGNED
HARRIET MARIA CANDIDO Mar 1965 Finnish Director 2000-08-16 UNTIL 2004-02-02 RESIGNED
MR MOHAMMAD ZIAD ALALYAN Jun 1975 Kuwaiti Director 2019-01-01 UNTIL 2023-04-04 RESIGNED
GORDON DADDS NOMINEES LIMITED Corporate Secretary 2000-08-16 UNTIL 2000-08-16 RESIGNED
GORDON DADDS NOMINEES LIMITED Corporate Secretary 2001-08-23 UNTIL 2008-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sabina Sadova 2016-04-06 - 2018-12-31 10/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bogdan Ignashchenko 2016-04-06 4/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X DP SERVICES AND MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SHERRARDS NOMINEE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
CHARITUS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MASONIC SAMARITAN FUND LONDON Active GROUP 86900 - Other human health activities
PHARMACY VOICE BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PEAK PEOPLE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MASONIC CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
A.I.J PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON CENTRE FOR MEDIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OFO UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
MAGGY CLARYSSE GALLERY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
NOTARY PUBLIC CENTRAL LONDON LIMITED LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MINDFULNESS COLLEGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
UK CAPITAL PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHUNGLUN INVESTMENT LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHUNGLUN PROPERTIES HOLDING LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SILVERPEAK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRUSTED IMMIGRATION LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2024-03-19 30-06-2023 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2023-03-18 30-06-2022 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2022-02-22 30-06-2021 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2021-06-16 30-06-2020 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2020-03-11 30-06-2019 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2019-03-30 30-06-2018 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2018-03-07 30-06-2017 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2017-02-24 30-06-2016 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2016-03-31 30-06-2015 £15,000 equity
Micro-entity Accounts - X DP SERVICES AND FREEHOLDING COMPANY LIMITED 2015-03-27 30-06-2014 £15,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X DP SERVICES AND MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PROPRIUM ESTATES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
3 OVINGTON SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
60 CADOGAN SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
45 SG FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ONE 2 TWO WT RTM COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE HAUTE CURATOR LIMITED LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ONE 2 TWO WT FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PROPRIUM EST 1974 LLP LONDON Active MICRO ENTITY None Supplied