DSSV HARLOW LIMITED
LONDON DSV PROPERTIES (HARLOW) LIMITED

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Company number 04945979
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address GLENNY LLP, FIFTH FLOOR, UNEX TOWER STATION STREET, STRATFORD, LONDON, ENGLAND, E15 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DSSV HARLOW LIMITED are www.dssvharlow.co.uk, and www.dssv-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dssv Harlow Limited is a Private Limited Company. The company registration number is 04945979. Dssv Harlow Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Dssv Harlow Limited is Glenny Llp Fifth Floor Unex Tower Station Street Stratford London England E15 1da. . FLETCHER, Richard Stephen is a Secretary of the company. DAWSON, Paul is a Director of the company. STEVENS, Mark Pilgrim is a Director of the company. VIVIAN, Nicholas Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SPILLER, Geoffrey Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLETCHER, Richard Stephen
Appointed Date: 28 October 2003
Director
DAWSON, Paul
Appointed Date: 28 October 2003
70 years old
Director
STEVENS, Mark Pilgrim
Appointed Date: 28 October 2003
69 years old
Director
VIVIAN, Nicholas Charles
Appointed Date: 28 October 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
SPILLER, Geoffrey Robert
Resigned: 11 September 2012
Appointed Date: 28 October 2003
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Mark Pilgrim Stevens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Vivian
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dawson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSSV HARLOW LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Mar 2016
Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 75
08 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: marquess court 69 southampton row london WC1B 4ET
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
28 Oct 2003
Incorporation

DSSV HARLOW LIMITED Charges

28 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Units 17/18/19 new horizon business centre barrows road…

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