DB SYMMETRY GROUP LTD
LONDON NEWINCCO 1330 LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 09227456
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DB SYMMETRY GROUP LTD are www.dbsymmetrygroup.co.uk, and www.db-symmetry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Db Symmetry Group Ltd is a Private Limited Company. The company registration number is 09227456. Db Symmetry Group Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Db Symmetry Group Ltd is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . BOWEN, Richard William is a Director of the company. CHAPMAN, Henry Brian is a Director of the company. DICKMAN, Andrew Mark is a Director of the company. MATTHEWS, Christian Peter is a Director of the company. DV4 ADMINISTRATION 1 UK LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HADEN-SCOTT, Timothy has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director DV4 ADMINISTRATION LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWEN, Richard William
Appointed Date: 19 December 2014
59 years old

Director
CHAPMAN, Henry Brian
Appointed Date: 19 December 2014
56 years old

Director
DICKMAN, Andrew Mark
Appointed Date: 19 December 2014
57 years old

Director
MATTHEWS, Christian Peter
Appointed Date: 19 December 2014
60 years old

Director
DV4 ADMINISTRATION 1 UK LIMITED
Appointed Date: 18 December 2014

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 November 2014
Appointed Date: 19 September 2014

Director
HADEN-SCOTT, Timothy
Resigned: 19 December 2014
Appointed Date: 18 December 2014
61 years old

Director
HENDRIKS, Jozef Charles
Resigned: 18 December 2014
Appointed Date: 10 November 2014
72 years old

Director
MACKIE, Christopher Alan
Resigned: 10 November 2014
Appointed Date: 19 September 2014
65 years old

Director
DV4 ADMINISTRATION LIMITED
Resigned: 18 December 2014
Appointed Date: 10 November 2014

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 November 2014
Appointed Date: 19 September 2014

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 November 2014
Appointed Date: 19 September 2014

DB SYMMETRY GROUP LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,060.52

24 Feb 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
...
... and 22 more events
24 Nov 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 24 November 2014
24 Nov 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 10 November 2014
24 Nov 2014
Termination of appointment of Christopher Alan Mackie as a director on 10 November 2014
24 Nov 2014
Termination of appointment of Olswang Cosec Limited as a secretary on 10 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

DB SYMMETRY GROUP LTD Charges

19 December 2014
Charge code 0922 7456 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: DV4 Properties Barwood Co. Limited
Description: Contains fixed charge…