D.P.DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2AP

Company number 00173011
Status Active
Incorporation Date 7 February 1921
Company Type Private Limited Company
Address 21 WOODSTOCK STREET, LONDON, W1C 2AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,923 . The most likely internet sites of D.P.DEVELOPMENT COMPANY LIMITED are www.dpdevelopmentcompany.co.uk, and www.d-p-development-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is one hundred and four years and ten months. D P Development Company Limited is a Private Limited Company. The company registration number is 00173011. D P Development Company Limited has been working since 07 February 1921. The present status of the company is Active. The registered address of D P Development Company Limited is 21 Woodstock Street London W1c 2ap. The company`s financial liabilities are £161.48k. It is £65.48k against last year. The cash in hand is £299.23k. It is £59.7k against last year. And the total assets are £369.48k, which is £71.37k against last year. DE PEYRECAVE, Ian Victor is a Secretary of the company. DE PEYRECAVE, Ian Victor is a Director of the company. DE PEYRECAVE, William is a Director of the company. Director DE PEYRECAVE, Andre Philippe has been resigned. Director DE PEYRECAVE, Rene Louis has been resigned. Director DE PEYRECAVE, Victor Francois has been resigned. Director SCOTT, Claire Marguerite has been resigned. The company operates in "Development of building projects".


d.p.development company Key Finiance

LIABILITIES £161.48k
+68%
CASH £299.23k
+24%
TOTAL ASSETS £369.48k
+23%
All Financial Figures

Current Directors

Secretary
DE PEYRECAVE, Ian Victor
Director
DE PEYRECAVE, Ian Victor
Appointed Date: 01 March 1994
66 years old
Director
DE PEYRECAVE, William
Appointed Date: 01 April 2012
35 years old

Resigned Directors

Director
DE PEYRECAVE, Andre Philippe
Resigned: 23 December 2013
Appointed Date: 01 April 2012
70 years old
Director
DE PEYRECAVE, Rene Louis
Resigned: 22 April 2009
108 years old
Director
DE PEYRECAVE, Victor Francois
Resigned: 14 December 2009
105 years old
Director
SCOTT, Claire Marguerite
Resigned: 23 December 2013
Appointed Date: 01 February 1994
77 years old

Persons With Significant Control

Victor F De Peyrecave Settlement 1995
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Reawick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.P.DEVELOPMENT COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,923
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2,923
...
... and 74 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 07/01/88; full list of members
21 Jan 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1987
Annual return made up to 01/01/87
21 Sep 1961
Incorporation

D.P.DEVELOPMENT COMPANY LIMITED Charges

11 December 2013
Charge code 0017 3011 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 1991
Legal mortgage
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 woodstock street london W1.

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