D & S PROMOTIONS LIMITED
LONDON CHAMILA PROMOTIONS LIMITED

Hellopages » Greater London » Camden » NW6 2EB
Company number 07193939
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address FINANCE HOUSE, 2A MAYGROVE ROAD, LONDON, ENGLAND, NW6 2EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 ; Registered office address changed from 18 Sutton Dene Hounslow TW3 4ES England to Finance House 2a Maygrove Road London NW6 2EB on 19 May 2017; Termination of appointment of Balasooriyage Chamila Y Perera as a director on 12 May 2017. The most likely internet sites of D & S PROMOTIONS LIMITED are www.dspromotions.co.uk, and www.d-s-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. D S Promotions Limited is a Private Limited Company. The company registration number is 07193939. D S Promotions Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of D S Promotions Limited is Finance House 2a Maygrove Road London England Nw6 2eb. . SENEVIRATNE, Kodikara Arachchige Ruwan Buddika is a Director of the company. Secretary VICTOR & CO TAX CONSULTANCY LTD has been resigned. Director PERERA, Balasooriyage Chamila Y has been resigned. Director SHAH, Ela has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SENEVIRATNE, Kodikara Arachchige Ruwan Buddika
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Secretary
VICTOR & CO TAX CONSULTANCY LTD
Resigned: 29 December 2015
Appointed Date: 18 March 2010
Director
PERERA, Balasooriyage Chamila Y
Resigned: 12 May 2017
Appointed Date: 18 March 2010
50 years old
Director
SHAH, Ela
Resigned: 18 March 2010
Appointed Date: 18 March 2010
73 years old

Persons With Significant Control

Ms Balasooriyage Chamila Yasmin Perera Perera
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S PROMOTIONS LIMITED Events

20 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
19 May 2017
Registered office address changed from 18 Sutton Dene Hounslow TW3 4ES England to Finance House 2a Maygrove Road London NW6 2EB on 19 May 2017
19 May 2017
Termination of appointment of Balasooriyage Chamila Y Perera as a director on 12 May 2017
05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
27 Apr 2010
Appointment of Ms Balasooriyage Chamila Y Perera as a director
19 Mar 2010
Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
19 Mar 2010
Appointment of Victor & Co Tax Consultancy Ltd as a secretary
18 Mar 2010
Termination of appointment of Ela Shah as a director
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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