DSSV HARLOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSSV HARLOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DSSV HARLOW LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945979. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DSSV HARLOW LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945979. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DSSV HARLOW LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
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
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DSV PROPERTIES (HARLOW) LIMITED (until 03/06/2004)
DSV PROPERTIES (HARLOW) LIMITED (until 03/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CHARLES VIVIAN | Aug 1958 | British | Director | 2003-10-28 | CURRENT |
MR MARK PILGRIM STEVENS | Mar 1956 | British | Director | 2003-10-28 | CURRENT |
PAUL DAWSON | Sep 1955 | British | Director | 2003-10-28 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
MR GEOFFREY ROBERT SPILLER | Jan 1951 | British | Director | 2003-10-28 UNTIL 2012-09-11 | RESIGNED |
RICHARD STEPHEN FLETCHER | British | Secretary | 2003-10-28 UNTIL 2018-11-09 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-28 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Pilgrim Stevens | 2016-04-06 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Charles Vivian | 2016-04-06 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Dawson | 2016-04-06 | 9/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-27 | 30-06-2023 | |
ACCOUNTS - Final Accounts | 2023-02-04 | 30-06-2022 | |
ACCOUNTS - Final Accounts | 2022-03-29 | 30-06-2021 | |
ACCOUNTS - Final Accounts | 2021-05-26 | 30-06-2020 | |
ACCOUNTS - Final Accounts | 2020-03-05 | 30-06-2019 |