Company number 09563690
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, UNITED KINGDOM, EC4V 6AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of DC & PARTNERS LIMITED are www.dcpartners.co.uk, and www.dc-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Dc Partners Limited is a Private Limited Company.
The company registration number is 09563690. Dc Partners Limited has been working since 27 April 2015.
The present status of the company is Active. The registered address of Dc Partners Limited is Third Floor East 12 Bridewell Place London United Kingdom Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. CARRARETTO, Davide is a Director of the company. DJIONNE, Clarisse is a Director of the company. Director CARRARETTO, Davide has been resigned. Director KIRWAN, Paula has been resigned. Director ORTICA, Isabella has been resigned. The company operates in "Other construction installation".
Current Directors
Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 16 October 2015
Resigned Directors
Director
KIRWAN, Paula
Resigned: 15 January 2016
Appointed Date: 18 December 2015
43 years old
Director
ORTICA, Isabella
Resigned: 15 January 2016
Appointed Date: 18 December 2015
46 years old
Persons With Significant Control
Mr Davide Carraretto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clarisse Djionne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DC & PARTNERS LIMITED Events
08 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 December 2015
27 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
30 May 2016
Termination of appointment of Paula Kirwan as a director on 15 January 2016
...
... and 3 more events
20 Oct 2015
Appointment of Lincoln Secretaries Limited as a secretary on 16 October 2015
20 Oct 2015
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to Third Floor East 12 Bridewell Place London EC4V 6AP on 20 October 2015
28 Apr 2015
Appointment of Mr Davide Carraretto as a director on 27 April 2015
28 Apr 2015
Termination of appointment of Davide Carraretto as a director on 27 April 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)