D.I. DEVELOPMENT LIMITED
LONDON D.I. RETAIL CONSULTING LIMITED D. I. ARCHITECTURE LIMITED

Hellopages » Greater London » Southwark » SE1 3LW

Company number 02846759
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 163 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-16 ; Change of name notice. The most likely internet sites of D.I. DEVELOPMENT LIMITED are www.didevelopment.co.uk, and www.d-i-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. D I Development Limited is a Private Limited Company. The company registration number is 02846759. D I Development Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of D I Development Limited is 163 Tower Bridge Road London England Se1 3lw. . MOLLE, Paul Alexander Brooks is a Secretary of the company. PADOA, Davide Gabriele is a Secretary of the company. PADOA, Davide Gabriele is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Mark Edward has been resigned. Secretary MOLLE, Paul Alexander Brooks has been resigned. Director BURROWS, John Derrick has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director MARSHALL, Mark Edward has been resigned. Director MOLLE, Paul Alexander Brooks has been resigned. Director STEPHENS, Colin Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOLLE, Paul Alexander Brooks
Appointed Date: 10 April 2006
Secretary
PADOA, Davide Gabriele
Appointed Date: 31 October 2002
Director
PADOA, Davide Gabriele
Appointed Date: 31 October 2002
55 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Secretary
MARSHALL, Mark Edward
Resigned: 10 April 2006
Appointed Date: 31 October 2002
Secretary
MOLLE, Paul Alexander Brooks
Resigned: 31 October 2002
Appointed Date: 23 August 1993
Director
BURROWS, John Derrick
Resigned: 31 August 1998
Appointed Date: 15 December 1993
69 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
MARSHALL, Mark Edward
Resigned: 10 April 2006
Appointed Date: 31 October 2002
55 years old
Director
MOLLE, Paul Alexander Brooks
Resigned: 31 October 2002
Appointed Date: 23 August 1993
85 years old
Director
STEPHENS, Colin Charles
Resigned: 31 October 2002
Appointed Date: 23 August 1993
94 years old

Persons With Significant Control

D I Design & Develoment Consultants (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P D I (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.I. DEVELOPMENT LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
28 Jun 2016
Change of name notice
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Jul 2015
Registered office address changed from 20-22 Stukeley Street London WC2B 5LR to 163 Tower Bridge Road London SE1 3LW on 2 July 2015
...
... and 61 more events
08 Sep 1993
New director appointed
31 Aug 1993
Registered office changed on 31/08/93 from: 11 kingsmead square bath avon BA1 2AB
31 Aug 1993
Director resigned
31 Aug 1993
Secretary resigned
23 Aug 1993
Incorporation

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