DP9 LIMITED -


Company Profile Company Filings

Overview

DP9 LIMITED is a Private Limited Company from and has the status: Active.
DP9 LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092507. The accounts status is FULL and accounts are next due on 31/12/2023.

DP9 LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

100 PALL MALL
SW1Y 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARNABY JAMES COLLINS May 1969 British Director 2005-09-12 CURRENT
MR DAVID PATRICK PRICE GRIFFITHS May 1978 Secretary 2007-11-19 CURRENT
MR CHRISTOPHER PAUL BEARD Jul 1976 British Director 2011-04-01 CURRENT
MR RICHARD ANDREW WARD Feb 1977 British Director 2014-05-01 CURRENT
MR CRAIG DARRELL TABB Feb 1982 British Director 2014-05-01 CURRENT
MR OLIVER BRIAN SHEPPARD Dec 1974 British Director 2014-05-01 CURRENT
MR JAMES WALTER POOL Jan 1970 British Director 2005-09-12 CURRENT
MR DAVID GARETH MORRIS Jan 1983 British Director 2014-05-01 CURRENT
HUGH WILLIAM MORGAN Sep 1969 British Director 2005-09-12 CURRENT
MALCOLM JAMES KERR Oct 1959 British Director 2005-09-12 CURRENT
MR SAMUEL HINE Apr 1975 British Director 2011-04-01 CURRENT
PAUL EDWARD HENRY May 1968 British Director 2005-09-12 CURRENT
MR DAVID PATRICK PRICE GRIFFITHS May 1978 British Director 2011-04-01 CURRENT
MR CHRISOPHER JEREMY BRUCE GODDARD Apr 1964 British Director 2014-02-26 CURRENT
MR CHRISTOPHER ANDREW GASCOIGNE Dec 1978 British Director 2022-05-12 CURRENT
MATTHEW RICHARD PETER GIBBS Jan 1969 British Director 2005-09-12 UNTIL 2019-07-15 RESIGNED
FIONA CLAIRE SEYMOUR TREANOR Jan 1969 British Director 2005-09-12 UNTIL 2013-04-01 RESIGNED
DAVID GRAHAM WARREN Aug 1966 British Director 2005-09-12 UNTIL 2014-02-26 RESIGNED
ROBERT PETER WOODMAN May 1962 British Director 2005-09-12 UNTIL 2019-07-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
SARAH WINN British Secretary 2005-09-12 UNTIL 2007-11-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dp9 Trustee Company Ltd 2019-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYSCAPE DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MONTROSE LAND AND DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
47 FORDWYCH ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities
AVISON YOUNG (UK) LIMITED Active FULL 68310 - Real estate agencies
GVA GRIMLEY HOLDINGS LIMITED Dissolved... FULL 68310 - Real estate agencies
9 VARDENS ROAD (BATTERSEA) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ML&D (CAMPDEN) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KTESIUS PROJECTS LIMITED WATERBEACH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
DP9 CONSULTANCY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DP9 DEVELOPMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHJP LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DP9 TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MASTERS CLOSE INVESTMENTS LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE TOWNSCAPE CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DS2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DEVELOPMENT SERVICES 2 LLP LONDON Active DORMANT None Supplied
NCMENVIRONMENTAL LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIRECT SYNERGY LLP LEEK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METALS SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DP9 DEVELOPMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MUSE NUSUN LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
SHANGHAI-LONDON CORPORATE FINANCE LTD. LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
MACHRIE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DS2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DEVELOPMENT SERVICES 2 LLP LONDON Active DORMANT None Supplied
KTESIUS KESTON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied