D.R.P. CLIENT SERVICES LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
D.R.P. CLIENT SERVICES LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
D.R.P. CLIENT SERVICES LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04394224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
D.R.P. CLIENT SERVICES LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04394224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
D.R.P. CLIENT SERVICES LIMITED - WINDLESHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2022-10-24 | CURRENT |
| MR PETER JOHN FANE | Aug 1962 | British | Director | 2020-07-31 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-03-13 UNTIL 2002-04-29 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-03-13 UNTIL 2002-04-29 | RESIGNED | ||
| MR SIMON PATRICK THOMSON | Jul 1971 | British | Director | 2020-07-31 UNTIL 2022-10-24 | RESIGNED |
| MRS VICTORIA ELLEN LOPEZ | Mar 1970 | British | Director | 2002-04-30 UNTIL 2020-07-31 | RESIGNED |
| MR MARK LOPEZ | Jul 1960 | British | Director | 2002-04-30 UNTIL 2020-04-02 | RESIGNED |
| MR SIMON THOMSON | Secretary | 2020-07-31 UNTIL 2022-10-24 | RESIGNED | ||
| MRS VICTORIA ELLEN LOPEZ | Mar 1970 | British | Secretary | 2002-04-30 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | 2020-07-31 | Windlesham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Victoria Lopez | 2016-04-06 - 2020-07-31 | 3/1970 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Lopez | 2016-04-06 - 2020-04-02 | 7/1960 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |