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 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
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 |
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 |