D H DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02844704
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D H DESIGN LIMITED are www.dhdesign.co.uk, and www.d-h-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. D H Design Limited is a Private Limited Company. The company registration number is 02844704. D H Design Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of D H Design Limited is 64 New Cavendish Street London W1g 8tb. . HERSEY, Dimitra Marasli is a Secretary of the company. HERSEY, David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRATER, Adam has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERSEY, Dimitra Marasli
Appointed Date: 02 September 1993
Director
HERSEY, David
Appointed Date: 02 September 1993
86 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 13 August 1993
Director
GRATER, Adam
Resigned: 24 February 2016
Appointed Date: 15 August 1998
39 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1993
Appointed Date: 13 August 1993

Persons With Significant Control

Mr David Kenneth Hersey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

D H DESIGN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Termination of appointment of Adam Grater as a director on 24 February 2016
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 56 more events
22 Sep 1993
Secretary resigned;new secretary appointed
22 Sep 1993
Director resigned;new director appointed
22 Sep 1993
Registered office changed on 22/09/93 from: 140 tabernacle street london EC2A 4SD
14 Sep 1993
Company name changed myheath LIMITED\certificate issued on 15/09/93
13 Aug 1993
Incorporation

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