DG PARTNERS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DG PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DG PARTNERS SERVICES LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DG PARTNERS SERVICES LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DG PARTNERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED (until 01/03/2017)
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED (until 01/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL GORTON | Jul 1963 | Director | 2002-06-28 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2002-06-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-26 UNTIL 2002-06-27 | RESIGNED | ||
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2003-03-20 UNTIL 2007-07-16 | RESIGNED | ||
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2019-08-31 | RESIGNED | ||
MR ROBERT CHARLES STANDING | Mar 1960 | British | Director | 2003-05-19 UNTIL 2021-12-20 | RESIGNED |
MARK BEDFORD CORBETT | Oct 1962 | British | Director | 2002-06-27 UNTIL 2002-07-02 | RESIGNED |
MARK BEDFORD CORBETT | Oct 1962 | British | Director | 2002-07-08 UNTIL 2011-06-30 | RESIGNED |
MARK BEDFORD CORBETT | Oct 1962 | British | Secretary | 2002-07-08 UNTIL 2011-06-30 | RESIGNED |
CATHERINE RUTH CORBETT | Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
MARK BEDFORD CORBETT | Oct 1962 | British | Secretary | 2002-06-28 UNTIL 2002-07-02 | RESIGNED |
CATHERINE RUTH CORBETT | Secretary | 2002-07-02 UNTIL 2002-07-08 | RESIGNED | ||
RUSSELL ADAM LAING CHIPPERFIELD | Feb 1971 | Secretary | 2002-06-27 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Charles Standing | 2016-04-06 - 2021-12-20 | 3/1960 | Reading | Significant influence or control |
Mr David Michael Gorton | 2016-04-06 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 174,932 Cash 8,866,581 equity |