DSA ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3JU

Company number 05519444
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, 77-79 FARRINGDON ROAD, LONDON, EC1M 3JU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 182,000 USD 1,000 . The most likely internet sites of DSA ENGINEERING LIMITED are www.dsaengineering.co.uk, and www.dsa-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsa Engineering Limited is a Private Limited Company. The company registration number is 05519444. Dsa Engineering Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Dsa Engineering Limited is 2nd Floor 77 79 Farringdon Road London Ec1m 3ju. . DALLAS, Tim is a Secretary of the company. DALLAS, Tim is a Director of the company. JAMES, Richard Anthony is a Director of the company. POLIHRONIDIS, Nicholas is a Director of the company. STILLMAN, David is a Director of the company. Director KEELING, Howard George has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
DALLAS, Tim
Appointed Date: 27 July 2005

Director
DALLAS, Tim
Appointed Date: 27 July 2005
66 years old

Director
JAMES, Richard Anthony
Appointed Date: 15 August 2005
72 years old

Director
POLIHRONIDIS, Nicholas
Appointed Date: 27 July 2005
57 years old

Director
STILLMAN, David
Appointed Date: 19 October 2005
75 years old

Resigned Directors

Director
KEELING, Howard George
Resigned: 30 June 2014
Appointed Date: 01 August 2006
60 years old

Persons With Significant Control

Mr David Ira Stillman
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DSA ENGINEERING LIMITED Events

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 182,000
  • USD 1,000

24 Nov 2014
Satisfaction of charge 1 in full
24 Nov 2014
Satisfaction of charge 3 in full
...
... and 49 more events
01 Mar 2006
Particulars of mortgage/charge
24 Oct 2005
New director appointed
05 Oct 2005
Particulars of mortgage/charge
15 Aug 2005
New director appointed
27 Jul 2005
Incorporation

DSA ENGINEERING LIMITED Charges

26 September 2014
Charge code 0551 9444 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 August 2011
Charge of deposit
Delivered: 13 August 2011
Status: Satisfied on 24 November 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of $105,578.28 and all amounts in the future…
26 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Satisfied on 24 November 2014
Persons entitled: Redab Farringdon Limited
Description: A rent deposit of £93,021.81.
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 24 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Rent deposit deed
Delivered: 1 March 2006
Status: Satisfied on 24 November 2014
Persons entitled: Mount Eden Land Limited
Description: £29,964.70. see the mortgage charge document for full…
22 September 2005
Charge of deposit
Delivered: 5 October 2005
Status: Satisfied on 24 November 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…