DILAPS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HU

Company number 06991103
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from C/O Dilaps Uk Limited 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1HU on 19 April 2016. The most likely internet sites of DILAPS UK LIMITED are www.dilapsuk.co.uk, and www.dilaps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Dilaps Uk Limited is a Private Limited Company. The company registration number is 06991103. Dilaps Uk Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Dilaps Uk Limited is 17 Hanover Square London England W1s 1hu. . LANDE, Paul Charles is a Secretary of the company. DAVIS, Laurence Howard is a Director of the company. LANDE, Paul Charles is a Director of the company. LORENZ, Anthony Michael is a Director of the company. Secretary STEPHENSON, Daniel Francis has been resigned. Director MARTIN, Anthony John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LANDE, Paul Charles
Appointed Date: 01 September 2010
Director
DAVIS, Laurence Howard
Appointed Date: 14 August 2009
64 years old
Director
LANDE, Paul Charles
Appointed Date: 01 September 2009
61 years old
Director
LORENZ, Anthony Michael
Appointed Date: 01 September 2009
77 years old

Resigned Directors

Secretary
STEPHENSON, Daniel Francis
Resigned: 01 September 2010
Appointed Date: 01 September 2009
Director
MARTIN, Anthony John
Resigned: 13 September 2011
Appointed Date: 01 September 2009
59 years old

Persons With Significant Control

Mr Paul Charles Lande
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Howard Davis
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Lorenz
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILAPS UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Apr 2016
Registered office address changed from C/O Dilaps Uk Limited 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1HU on 19 April 2016
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 19 more events
04 Sep 2009
Registered office changed on 04/09/2009 from 5TH floor st georges house 15 hanover square london W1S 1HS united kingdom
04 Sep 2009
Director appointed anthony michael lorenz
04 Sep 2009
Director appointed tony martin
04 Sep 2009
Director appointed paul lande
14 Aug 2009
Incorporation

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