DPS MEDICAL PROPERTY LIMITED - LOUGHTON


Company Profile Company Filings

Overview

DPS MEDICAL PROPERTY LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
DPS MEDICAL PROPERTY LIMITED was incorporated 3 years ago on 16/11/2020 and has the registered number: 13024554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

DPS MEDICAL PROPERTY LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2020-11-23 CURRENT
MR JONATHAN RAYMOND DUMONT Secretary 2022-07-14 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2020-11-16 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tri Capital Corporation Limited 2020-11-23 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Paul Sugar 2020-11-16 - 2020-11-23 7/1971 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSTURN LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MARJ ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDS ESTATES LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
AMSPROP USA PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRI CAPITAL SHEPHERDS BARD LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIDAN BETHNAL GREEN LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MNB TRI CAPITAL DS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIPPODROME PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 41100 - Development of building projects
THE LABEL LADY LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
CITIHOLD LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MS PROP LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NS PROPERTY TRADING LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CITIVEST PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects