Company number 08339234
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 13-14 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of David George Butler as a director on 1 December 2016; Appointment of Mr Damian Paul Dwan as a director on 1 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of DD PARTICIPATION CO LTD are www.ddparticipationco.co.uk, and www.dd-participation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Dd Participation Co Ltd is a Private Limited Company.
The company registration number is 08339234. Dd Participation Co Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Dd Participation Co Ltd is 13 14 Old Bond Street London United Kingdom W1s 4pp. . DWAN, Damian Paul is a Director of the company. Director BUTLER, David George has been resigned. Director CHAPPLE, Phillip Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Damian Paul Dwan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DD PARTICIPATION CO LTD Events
19 May 2017
Termination of appointment of David George Butler as a director on 1 December 2016
19 May 2017
Appointment of Mr Damian Paul Dwan as a director on 1 December 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Director's details changed for Mr David George Butler on 23 March 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
15 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
15 Jan 2014
Register(s) moved to registered inspection location
15 Jan 2014
Register inspection address has been changed
21 Dec 2012
Director's details changed for Mr Phillip Chapple on 21 December 2012
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)