DB PRINCIPLES LIMITED

Hellopages » Greater London » Islington » WC1R 4DF

Company number 03304730
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 4 BEDFORD ROW, LONDON, WC1R 4DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of DB PRINCIPLES LIMITED are www.dbprinciples.co.uk, and www.db-principles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Principles Limited is a Private Limited Company. The company registration number is 03304730. Db Principles Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Db Principles Limited is 4 Bedford Row London Wc1r 4df. . HILL, Nicholas is a Director of the company. Secretary NEVILLE, Robert Ian has been resigned. Secretary ROPER, Jonathan Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Kevin Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Nicholas
Appointed Date: 20 January 1997
66 years old

Resigned Directors

Secretary
NEVILLE, Robert Ian
Resigned: 23 August 2006
Appointed Date: 20 January 1997

Secretary
ROPER, Jonathan Christopher
Resigned: 14 December 2009
Appointed Date: 23 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997

Director
HARRIS, Kevin Mark
Resigned: 31 October 2015
Appointed Date: 20 January 1997
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Nicholas Hill
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Db Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB PRINCIPLES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

06 Dec 2015
Termination of appointment of Kevin Mark Harris as a director on 31 October 2015
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
05 Feb 1997
New secretary appointed
05 Feb 1997
New director appointed
20 Jan 1997
Incorporation