DFW LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06969850
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of DFW LIMITED are www.dfw.co.uk, and www.dfw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Dfw Limited is a Private Limited Company. The company registration number is 06969850. Dfw Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Dfw Limited is 29 30 Fitzroy Square London W1t 6lq. . GLORIES, Serge is a Director of the company. NUYENS, Hildegarde is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GLORIES, Serge
Appointed Date: 22 July 2009
70 years old
Director
NUYENS, Hildegarde
Appointed Date: 07 September 2009
64 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009
Director
PESKETT, Simon John
Resigned: 22 July 2009
Appointed Date: 22 July 2009
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009

Persons With Significant Control

Serge Glories
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hildegarde Nuyens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DFW LIMITED Events

13 Sep 2016
Confirmation statement made on 22 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
19 May 2015
Director's details changed for Hildegarde Nuyens on 1 September 2014
...
... and 19 more events
30 Jul 2009
Director appointed serge glories
28 Jul 2009
Appointment terminated secretary athenaeum secretaries LIMITED
28 Jul 2009
Appointment terminated director athenaeum directors LIMITED
28 Jul 2009
Appointment terminated director simon peskett
22 Jul 2009
Incorporation

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