D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06110951
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Harvey Melvin Seitz as a director on 22 May 2017; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Roger John Anthony Bull as a director on 1 February 2017. The most likely internet sites of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED are www.dpmdesignconsultantsholdings.co.uk, and www.d-p-m-design-consultants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P M Design Consultants Holdings Limited is a Private Limited Company. The company registration number is 06110951. D P M Design Consultants Holdings Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of D P M Design Consultants Holdings Limited is 30 34 New Bridge Street London Ec4v 6bj. . VICKERS, Barbara Claire is a Secretary of the company. VICKERS, Barbara Claire is a Director of the company. VICKERS, Jeffrey is a Director of the company. Director BULL, Roger John Anthony has been resigned. Director SEITZ, Harvey Melvin has been resigned. Director VICKERS, Barbara Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VICKERS, Barbara Claire
Appointed Date: 16 February 2007
Director
VICKERS, Barbara Claire
Appointed Date: 06 May 2015
75 years old
Director
VICKERS, Jeffrey
Appointed Date: 16 February 2007
88 years old

Resigned Directors

Director
BULL, Roger John Anthony
Resigned: 01 February 2017
Appointed Date: 16 February 2007
77 years old
Director
SEITZ, Harvey Melvin
Resigned: 22 May 2017
Appointed Date: 16 February 2007
77 years old
Director
VICKERS, Barbara Claire
Resigned: 06 May 2015
Appointed Date: 16 February 2007
75 years old

Persons With Significant Control

Mrs Barbara Claire Vickers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED Events

23 May 2017
Termination of appointment of Harvey Melvin Seitz as a director on 22 May 2017
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Feb 2017
Termination of appointment of Roger John Anthony Bull as a director on 1 February 2017
17 Nov 2016
Satisfaction of charge 2 in full
17 Nov 2016
Satisfaction of charge 3 in full
...
... and 36 more events
01 Feb 2008
Particulars of mortgage/charge
26 Jul 2007
Particulars of mortgage/charge
06 Jul 2007
Statement of affairs
06 Jul 2007
Ad 08/06/07--------- £ si 99999@1=99999 £ ic 1/100000
16 Feb 2007
Incorporation

D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED Charges

22 May 2013
Charge code 0611 0951 0004
Delivered: 25 May 2013
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 November 2009
Security interest agreement
Delivered: 30 November 2009
Status: Satisfied on 17 November 2016
Persons entitled: Bank of Scotland PLC
Description: Security interest for secured obligations guarantee and…
14 January 2008
Guarantee and security interest agreement
Delivered: 1 February 2008
Status: Satisfied on 17 November 2016
Persons entitled: Bank of Scotland PLC
Description: The securities and related rights,. See the mortgage charge…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 16 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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