DICTE LIMITED - LONDON


Company Profile Company Filings

Overview

DICTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DICTE LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314612. The accounts status is DORMANT and accounts are next due on 05/01/2025.

DICTE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD VALENTINE CECIL May 1952 British Director 2018-12-07 CURRENT
MR MARK LESLIE VIVIAN ESIRI Nov 1964 Director 2018-12-07 CURRENT
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2018-12-07 CURRENT
LORD CHARLES EDWARD VERE CECIL Jul 1949 British Director 2016-10-19 CURRENT
MR MICHAEL JAMES DOUGLAS CAMPBELL Nov 1970 British Director 2016-10-19 CURRENT
THOMAS ANTHONY FREDERIKSE Jun 1963 Us Director 2001-11-01 UNTIL 2001-12-19 RESIGNED
MISS SARAH JANE RUTT Secretary 2012-12-07 UNTIL 2019-12-20 RESIGNED
MRS JANE CAROLYN FARRAR Secretary 2011-03-31 UNTIL 2012-12-07 RESIGNED
MR JOHN HOWARD CLEEVE KINGSLEY Jul 1946 British Secretary 2006-01-01 UNTIL 2011-03-31 RESIGNED
MR ANDREW HUGH PENNY Oct 1955 British Secretary 2001-12-19 UNTIL 2006-01-01 RESIGNED
THE HONOURABLE ROBERT EDWARD WILLIAM CECIL Dec 1970 British Director 2012-07-26 UNTIL 2018-12-07 RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 2005-08-10 UNTIL 2012-02-02 RESIGNED
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 British Director 2016-10-19 UNTIL 2018-12-07 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Director 2001-12-19 UNTIL 2006-01-01 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2001-11-01 UNTIL 2001-12-19 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2005-08-10 UNTIL 2016-10-19 RESIGNED
DAVID CHRISTOPHER WILLIS Oct 1945 British Director 2001-12-19 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Douglas Campbell 2018-12-07 11/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord Charles Edward Vere Cecil 2018-12-07 7/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
The Most Hon Robert Michael James Marquess Of Salisbury 2016-04-06 9/1946 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DICTE LIMITED 2023-12-22 05-04-2023 £2 equity
Dicte Limited - Period Ending 2019-04-05 2019-09-13 05-04-2019 £2 equity
Dicte Limited - Period Ending 2018-04-05 2018-09-18 05-04-2018 £2 equity

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