DVD BOX LIMITED - LONDON
Overview
DVD BOX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DVD BOX LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940160. The accounts status is DORMANT.
DVD BOX LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940160. The accounts status is DORMANT.
DVD BOX 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 / 3 | 31/03/2017 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2014-03-14 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2014-03-14 | CURRENT | ||
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2014-03-14 UNTIL 2016-07-14 | RESIGNED |
MR WILLIAM SCOTT MURDOCH | Jul 1965 | British | Director | 2009-06-22 UNTIL 2010-02-15 | RESIGNED |
SANJAY SHARMA | Nov 1968 | British | Director | 2010-01-15 UNTIL 2011-06-17 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2010-01-15 UNTIL 2012-09-30 | RESIGNED |
MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2010-01-15 UNTIL 2014-03-14 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2009-06-22 UNTIL 2011-04-30 | RESIGNED |
MR RONAN MARTIN FAHERTY | Jul 1965 | Irish | Director | 2009-06-22 UNTIL 2012-06-30 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2010-01-15 UNTIL 2013-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2016-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brand Empire Limited | 2016-04-06 - 2016-10-14 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |