DPS (CHUDLEIGH) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9QL

Company number 05062198
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 5 KIMPTON ROAD, SUTTON, SURREY, SM3 9QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 597 . The most likely internet sites of DPS (CHUDLEIGH) LIMITED are www.dpschudleigh.co.uk, and www.dps-chudleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Dps Chudleigh Limited is a Private Limited Company. The company registration number is 05062198. Dps Chudleigh Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Dps Chudleigh Limited is 5 Kimpton Road Sutton Surrey Sm3 9ql. . DESAI, Shital is a Secretary of the company. DESAI, Shital is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director DESAI, Parthiv has been resigned. Director DESAI, Shital has been resigned. Director PATEL, Ketan has been resigned. Director SCHUH, Andreas has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DESAI, Shital
Appointed Date: 03 March 2004
Director
DESAI, Shital
Appointed Date: 01 February 2011
53 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
DESAI, Parthiv
Resigned: 01 February 2011
Appointed Date: 01 August 2009
54 years old
Director
DESAI, Shital
Resigned: 01 August 2009
Appointed Date: 03 March 2004
53 years old
Director
PATEL, Ketan
Resigned: 31 August 2007
Appointed Date: 03 March 2004
58 years old
Director
SCHUH, Andreas
Resigned: 01 March 2016
Appointed Date: 03 March 2004
54 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mrs Shital Desai
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPS (CHUDLEIGH) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Feb 2017
Micro company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 597
10 Mar 2016
Termination of appointment of Andreas Schuh as a director on 1 March 2016
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
New director appointed
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed;new director appointed
03 Mar 2004
Incorporation

DPS (CHUDLEIGH) LIMITED Charges

5 April 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 75 croydon road caterham t/no SY205437 fixed…
5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 71 croydon road caterham and all that f/h…
7 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hilly fields park estate office 159A chudleigh road crofton…

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