DGP INTERNATIONAL LTD
LONDON D.G.P. (CONSULTING ENGINEERS) LIMITED MARPLACE (NUMBER 436) LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 03686895
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016. The most likely internet sites of DGP INTERNATIONAL LTD are www.dgpinternational.co.uk, and www.dgp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgp International Ltd is a Private Limited Company. The company registration number is 03686895. Dgp International Ltd has been working since 22 December 1998. The present status of the company is Active. The registered address of Dgp International Ltd is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary CROOK, Karen Lesley has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary REDWOOD, Geoffrey Michael has been resigned. Director BETTENBUEHL, Volker Helmut has been resigned. Director CROOK, Karen Lesley has been resigned. Director FITZGERALD, David Sean has been resigned. Director GALLAGHER, Joseph Michael has been resigned. Director JENNISON, Christopher William has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director PLATT, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 07 April 1999
Appointed Date: 22 December 1998
Secretary
CROOK, Karen Lesley
Resigned: 06 December 2006
Appointed Date: 07 April 1999
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 30 March 2011
Secretary
REDWOOD, Geoffrey Michael
Resigned: 30 March 2011
Appointed Date: 06 December 2006
Director
BETTENBUEHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 30 March 2011
65 years old
Director
CROOK, Karen Lesley
Resigned: 06 December 2006
Appointed Date: 07 April 1999
66 years old
Director
FITZGERALD, David Sean
Resigned: 07 April 1999
Appointed Date: 22 December 1998
65 years old
Director
GALLAGHER, Joseph Michael
Resigned: 30 March 2011
Appointed Date: 07 April 1999
69 years old
Director
JENNISON, Christopher William
Resigned: 30 March 2011
Appointed Date: 06 December 2006
69 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 12 March 2015
Appointed Date: 30 March 2011
73 years old
Director
PLATT, David
Resigned: 30 June 2010
Appointed Date: 07 April 1999
76 years old

Persons With Significant Control

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

DGP INTERNATIONAL LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Nov 2016
Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
27 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
01 Jul 2016
Full accounts made up to 2 October 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 37,697.67
...
... and 102 more events
15 Apr 1999
Particulars of mortgage/charge
15 Apr 1999
Particulars of mortgage/charge
15 Apr 1999
Particulars of mortgage/charge
09 Apr 1999
Company name changed marplace (number 436) LIMITED\certificate issued on 09/04/99
22 Dec 1998
Incorporation

DGP INTERNATIONAL LTD Charges

7 April 1999
Composite guarantee and debenture
Delivered: 15 April 1999
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC(As Agent for Itself and Close Brothers Protected Vct PLC)
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Assignment of life policy
Delivered: 15 April 1999
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All money payable under the policy of life assurance number…
7 April 1999
Assignment of life policy
Delivered: 15 April 1999
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All money payable under the policy of life assurance number…
7 April 1999
Assignment of life policy
Delivered: 15 April 1999
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All money payable under the policy of life assurance number…

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