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 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.
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 |