DP GOVERNANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 09003117
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 50 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 5DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017; Registered office address changed from Hamilton House 1Temple Avenue London EC4Y 0HA to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of DP GOVERNANCE LIMITED are www.dpgovernance.co.uk, and www.dp-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Dp Governance Limited is a Private Limited Company. The company registration number is 09003117. Dp Governance Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Dp Governance Limited is 50 Brook Street Mayfair London England W1k 5dr. The company`s financial liabilities are £10.78k. It is £-63.68k against last year. And the total assets are £22.8k, which is £-56.96k against last year. MELLINGS, Steve is a Secretary of the company. MELLINGS, Steven John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


dp governance Key Finiance

LIABILITIES £10.78k
-86%
CASH n/a
TOTAL ASSETS £22.8k
-72%
All Financial Figures

Current Directors

Secretary
MELLINGS, Steve
Appointed Date: 17 April 2014
Director
MELLINGS, Steven John
Appointed Date: 17 April 2014
53 years old

Persons With Significant Control

Ms Anna Kaliszuk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Alexander
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Steve Mellings
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DP GOVERNANCE LIMITED Events

27 Feb 2017
Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017
27 Feb 2017
Registered office address changed from Hamilton House 1Temple Avenue London EC4Y 0HA to 50 Brook Street Mayfair London W1K 5DR on 27 February 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 900
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 900
06 Jan 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 576
02 Jan 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 576
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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