DPK FRANCE LTD - LONDON


Company Profile Company Filings

Overview

DPK FRANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DPK FRANCE LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DPK FRANCE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLELAND MAXWELL Sep 1978 British Director 2018-02-28 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2018-02-28 UNTIL 2018-02-28 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-28 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2018-02-28 - 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dpk Real Estate Services Limited 2018-02-28 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
DPK_FRANCE_LIMITED - Accounts 2023-08-24 31-12-2022 £239 Cash £87,718 equity
DPK_FRANCE_LIMITED - Accounts 2022-09-23 31-12-2021 £228 Cash £86,522 equity
DPK_FRANCE_LIMITED - Accounts 2021-09-29 31-12-2020 £240 Cash £86,534 equity
DPK_FRANCE_LIMITED - Accounts 2020-11-17 31-12-2019 £244 Cash £85,338 equity
DPK_FRANCE_LIMITED - Accounts 2019-06-11 31-12-2018 £218 Cash £86,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPK PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DPK REAL ESTATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DPK PFS INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RKT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ISABELLA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLENT LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B-RAD MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
DPK REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied