D 2 D LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 04144412
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Katherine Munford as a director on 16 May 2017; Termination of appointment of Karl Martin Weaver as a director on 6 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of D 2 D LIMITED are www.d2d.co.uk, and www.d-2-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. D 2 D Limited is a Private Limited Company. The company registration number is 04144412. D 2 D Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of D 2 D Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. DYSON, Paul is a Director of the company. MUNFORD, Katherine is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary DYSON, Paul has been resigned. Secretary WALLACE, Peter Gary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DYSON, Sharon has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HORLER, Robert Anthony has been resigned. Director PRICE, Claire Margaret has been resigned. Director WALLACE, Peter Gary has been resigned. Director WEAVER, Karl Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 03 December 2012

Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
45 years old

Director
DE GROOSE, Tracy
Appointed Date: 05 August 2014
50 years old

Director
DYSON, Paul
Appointed Date: 19 January 2001
57 years old

Director
MUNFORD, Katherine
Appointed Date: 16 May 2017
41 years old

Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
56 years old

Resigned Directors

Secretary
DYSON, Paul
Resigned: 31 July 2012
Appointed Date: 19 January 2001

Secretary
WALLACE, Peter Gary
Resigned: 03 December 2012
Appointed Date: 31 July 2012

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Director
DYSON, Sharon
Resigned: 31 July 2012
Appointed Date: 19 January 2001
56 years old

Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
54 years old

Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 31 July 2012
49 years old

Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 16 September 2013
45 years old

Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 31 July 2012
54 years old

Director
WEAVER, Karl Martin
Resigned: 06 February 2017
Appointed Date: 01 September 2003
46 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D 2 D LIMITED Events

17 May 2017
Appointment of Katherine Munford as a director on 16 May 2017
06 Feb 2017
Termination of appointment of Karl Martin Weaver as a director on 6 February 2017
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
...
... and 60 more events
28 Feb 2002
Registered office changed on 28/02/02 from: 17 college drive leamington spa warwickshire CV32 6SG
21 Feb 2002
Ad 17/01/01--------- £ si 1@1
21 Feb 2002
Return made up to 19/01/02; full list of members
01 Feb 2001
Secretary resigned
19 Jan 2001
Incorporation

Official Credit Report
about this company

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