DTP PROPERTY TRUSTEE 1 LIMITED - ROMFORD


Company Profile Company Filings

Overview

DTP PROPERTY TRUSTEE 1 LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
DTP PROPERTY TRUSTEE 1 LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335770. The accounts status is FULL and accounts are next due on 30/09/2024.

DTP PROPERTY TRUSTEE 1 LIMITED - ROMFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BPH PROPERTY TRUSTEE 1 LIMITED (until 20/12/2019)
QMH PROPERTY TRUSTEE 1 LIMITED (until 16/10/2014)
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED (until 10/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANSA SUSAYAN Jul 1955 Thai Director 2019-12-10 CURRENT
MS WARUNYA PUNAWAKUL Sep 1965 Thai Director 2019-12-10 CURRENT
MS WANIDA SUKSUWAN Jun 1977 Thai Director 2019-12-10 CURRENT
MS VERONIQUE PASCALE DOMINIQUE MENARD Oct 1973 French Director 2009-09-14 UNTIL 2010-06-15 RESIGNED
SALLY ANN COUGHLAN Oct 1966 British Secretary 2005-09-20 UNTIL 2014-08-08 RESIGNED
TRACY JOANNE CHRISTIAN Sep 1965 Secretary 2005-01-18 UNTIL 2005-09-16 RESIGNED
MR CHRISTOPHER ANDRE KULA May 1983 British Director 2017-05-23 UNTIL 2019-12-10 RESIGNED
MR SIMON MICHAEL TEASDALE Apr 1965 British Director 2013-10-10 UNTIL 2014-08-08 RESIGNED
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2008-11-11 UNTIL 2014-04-01 RESIGNED
ERWIN JOSEPH RIECK Apr 1943 German Director 2005-10-21 UNTIL 2013-09-30 RESIGNED
MARTIN QUINN Aug 1964 Irish Director 2014-04-01 UNTIL 2014-08-08 RESIGNED
KATHRYN OGDEN May 1980 American Director 2006-07-13 UNTIL 2009-09-11 RESIGNED
HEATHER LOUISE MULAHASANI Mar 1978 British Director 2009-02-23 UNTIL 2010-06-15 RESIGNED
MR RICHARD JOHN MOORE Jan 1965 British Director 2005-01-18 UNTIL 2009-02-25 RESIGNED
W2001 TWO CV Corporate Director 2010-06-15 UNTIL 2013-01-31 RESIGNED
MR FADI KABALAN Nov 1979 British Director 2008-09-29 UNTIL 2008-12-10 RESIGNED
RUSSELL TODD GOIN Oct 1970 American Director 2005-10-21 UNTIL 2006-07-13 RESIGNED
BRIAN CHARLES COLLYER Jul 1961 Canadian Director 2005-01-18 UNTIL 2005-10-21 RESIGNED
ALAN CLIFFORD COLES Mar 1961 British Director 2005-01-18 UNTIL 2008-10-31 RESIGNED
MR JONATHAN BRAIDLEY Nov 1965 British Director 2014-08-08 UNTIL 2019-12-10 RESIGNED
MR DAVID ARZI May 1962 American Director 2014-08-08 UNTIL 2017-05-23 RESIGNED
HEATHER LOUISE ALLSOP Mar 1978 British Director 2005-01-18 UNTIL 2008-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-18 UNTIL 2005-01-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-18 UNTIL 2005-01-18 RESIGNED
W2001 BRITANNIA LLC Corporate Director 2010-06-15 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtp Finance Number 1 Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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