Company number 08650053
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address FLAT 1 51 FERNLEA ROAD, BALHAM, LONDON, ENGLAND, SW12 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of DCP LONDON LTD. are www.dcplondon.co.uk, and www.dcp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcp London Ltd is a Private Limited Company.
The company registration number is 08650053. Dcp London Ltd has been working since 14 August 2013.
The present status of the company is Active. The registered address of Dcp London Ltd is Flat 1 51 Fernlea Road Balham London England Sw12 9rt. . LYONS, Abby is a Secretary of the company. CHARNOCK, Dean Gareth is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Dean Gareth Charnock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DCP LONDON LTD. Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with no updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Aug 2016
Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 8 more events
18 Jun 2014
Change of name notice
17 Mar 2014
Registration of charge 086500530001
12 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
14 Feb 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 October 2014
Charge code 0865 0053 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Spellthorne Limited
Description: Contains fixed charge…
30 September 2014
Charge code 0865 0053 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0865 0053 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0865 0053 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…