DEKRA LANDHOLDINGS (BICESTER) LIMITED - LONDON


Company Profile Company Filings

Overview

DEKRA LANDHOLDINGS (BICESTER) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DEKRA LANDHOLDINGS (BICESTER) LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290399. The accounts status is DORMANT and accounts are next due on 21/03/2018.

DEKRA LANDHOLDINGS (BICESTER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/03/2016 21/03/2018

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2017 31/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2014-10-31 CURRENT
STEPHEN LOUIS NARDELLI Apr 1948 British Director 2014-10-31 CURRENT
MR DEREK WILLIAM CUNNINGTON Sep 1955 British Director 2014-10-31 CURRENT
MR GRAHAM EDWARD JOHNSON Sep 1949 British Director 2014-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dekra Holdings Limited 2016-11-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dekra Developments Limited 2016-04-06 - 2016-11-23 Shottery   Stratford Upon Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Portfolio Property Partners Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMHORSE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
P3ECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEKRA PENTHOUSE DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PALL MALL CONSULT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JOHNSON & LYLE CONTINUATION COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MJ2 LIMITED ARKLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DEKRA DEVELOPMENTS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEKRA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTFOLIO PROPERTY PARTNERS LTD MANCHESTER In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P3ECO (BICESTER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P3W LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
P3ECO (BICESTER) HIMLEY LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 41100 - Development of building projects
P3ECO (BICESTER) HAWKESWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEKRA LONDON PLC LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
GROVE END GARDENS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATRIX 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P3 BROOKE LIMITED LUTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LYLE & PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEKRA LANDHOLDINGS (BICESTER) LIMITED 2016-07-30 31-03-2016 £100 Cash £100 equity

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