X DP SERVICES AND FREEHOLDING COMPANY LIMITED
LONDON 40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED

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Company number 04054325
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address PROPRIUM, 149 SLOANE STREET, LONDON, SW1X 9BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Shara Nathalie Patricia Grylls as a director on 8 January 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of X DP SERVICES AND FREEHOLDING COMPANY LIMITED are www.xdpservicesandfreeholdingcompany.co.uk, and www.x-dp-services-and-freeholding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 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.X Dp Services and Freeholding Company Limited is a Private Limited Company. The company registration number is 04054325. X Dp Services and Freeholding Company Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of X Dp Services and Freeholding Company Limited is Proprium 149 Sloane Street London Sw1x 9bz. . HAYWARD, Justin St John is a Secretary of the company. DA COSTA, Jean-Paul is a Director of the company. HERBERT, Matthew Charles Alexander is a Director of the company. SADOVA, Sabina is a Director of the company. Secretary EVANS, Quentin Henry has been resigned. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Director CANDIDO, Harriet Maria has been resigned. Director EVANS, Quentin Henry has been resigned. Director GALLAGHER, Rachael Gabrielle has been resigned. Director GRYLLS, Shara Nathalie Patricia has been resigned. Director MORETON, Matthew has been resigned. Director PARKER, Jonathan Oxley has been resigned. Director VON DER TRAPPEN, Dorte has been resigned. Director GORDON DADDS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYWARD, Justin St John
Appointed Date: 29 April 2008
Director
DA COSTA, Jean-Paul
Appointed Date: 11 April 2014
62 years old
Director
HERBERT, Matthew Charles Alexander
Appointed Date: 31 January 2012
37 years old
Director
SADOVA, Sabina
Appointed Date: 08 June 2015
50 years old

Resigned Directors

Secretary
EVANS, Quentin Henry
Resigned: 23 August 2001
Appointed Date: 16 August 2000
Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 29 April 2008
Appointed Date: 23 August 2001
Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
CANDIDO, Harriet Maria
Resigned: 02 February 2004
Appointed Date: 16 August 2000
60 years old
Director
EVANS, Quentin Henry
Resigned: 25 February 2002
Appointed Date: 16 August 2000
64 years old
Director
GALLAGHER, Rachael Gabrielle
Resigned: 22 March 2006
Appointed Date: 01 January 2005
44 years old
Director
GRYLLS, Shara Nathalie Patricia
Resigned: 08 January 2016
Appointed Date: 15 May 2012
51 years old
Director
MORETON, Matthew
Resigned: 27 January 2012
Appointed Date: 22 March 2006
55 years old
Director
PARKER, Jonathan Oxley
Resigned: 30 July 2013
Appointed Date: 16 August 2000
76 years old
Director
VON DER TRAPPEN, Dorte
Resigned: 30 August 2010
Appointed Date: 30 April 2008
51 years old
Director
GORDON DADDS NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Bogdan Ignashchenko
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabina Sadova
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X DP SERVICES AND FREEHOLDING COMPANY LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 June 2016
14 Oct 2016
Termination of appointment of Shara Nathalie Patricia Grylls as a director on 8 January 2016
14 Oct 2016
Confirmation statement made on 16 August 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 17
...
... and 52 more events
04 Sep 2000
Ad 16/08/00--------- £ si 15@1=15 £ ic 2/17
25 Aug 2000
New director appointed
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed
16 Aug 2000
Incorporation

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