DPR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DPR GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DPR GROUP LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DPR GROUP LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DPR GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
6TH FLOOR COMMODITY QUAY
LONDON
E1W 1AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATEUSZ SZESZKOWSKI | Jun 1972 | Canadian | Director | 2017-06-12 | CURRENT |
MR DAVID PATEL | Apr 1961 | British | Director | 2002-05-14 | CURRENT |
MR RAJESH MITTAL | Mar 1963 | British | Director | 2002-05-14 | CURRENT |
HIN SUI CHU | Aug 1990 | British | Director | 2020-07-01 | CURRENT |
MR RAJESH MITTAL | Mar 1963 | British | Secretary | 2002-05-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
MRS JAMES ANTHONY SADLER | Jul 1970 | British | Director | 2021-10-01 UNTIL 2023-01-09 | RESIGNED |
MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2017-06-12 UNTIL 2019-08-30 | RESIGNED |
MR PARAAG DAVE | Sep 1975 | British | Director | 2017-06-12 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dpr Bidco Limited | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Patel | 2016-04-06 - 2017-06-01 | 4/1961 | Ashford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rajesh Mittal | 2016-04-06 - 2017-06-01 | 3/1963 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DPR_GROUP_LIMITED - Accounts | 2016-04-01 | 30-06-2015 | £276,237 equity |
DPR_GROUP_LIMITED - Accounts | 2015-07-01 | 30-06-2014 | £698,847 equity |