DP9 LIMITED

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Company number 05092507
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 1,246 . The most likely internet sites of DP9 LIMITED are www.dp9.co.uk, and www.dp9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dp9 Limited is a Private Limited Company. The company registration number is 05092507. Dp9 Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Dp9 Limited is 100 Pall Mall London Sw1y 5nq. . GRIFFITHS, David Patrick Price is a Secretary of the company. BEARD, Christopher Paul is a Director of the company. COLLINS, Barnaby James is a Director of the company. GIBBS, Matthew Richard Peter is a Director of the company. GODDARD, Chrisopher Jeremy Bruce is a Director of the company. GRIFFITHS, David Patrick Price is a Director of the company. HENRY, Paul Edward is a Director of the company. HINE, Samuel is a Director of the company. KERR, Malcolm James is a Director of the company. MORGAN, Hugh William is a Director of the company. MORRIS, David Gareth is a Director of the company. POOL, James Walter is a Director of the company. SHEPPARD, Oliver Brian is a Director of the company. TABB, Craig Darrell is a Director of the company. WARD, Richard Andrew is a Director of the company. WOODMAN, Robert Peter is a Director of the company. Secretary WINN, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TREANOR, Fiona Claire Seymour has been resigned. Director WARREN, David Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, David Patrick Price
Appointed Date: 19 November 2007
Director
BEARD, Christopher Paul
Appointed Date: 01 April 2011
49 years old
Director
COLLINS, Barnaby James
Appointed Date: 12 September 2005
56 years old
Director
GIBBS, Matthew Richard Peter
Appointed Date: 12 September 2005
56 years old
Director
GODDARD, Chrisopher Jeremy Bruce
Appointed Date: 26 February 2014
61 years old
Director
GRIFFITHS, David Patrick Price
Appointed Date: 01 April 2011
47 years old
Director
HENRY, Paul Edward
Appointed Date: 12 September 2005
57 years old
Director
HINE, Samuel
Appointed Date: 01 April 2011
50 years old
Director
KERR, Malcolm James
Appointed Date: 12 September 2005
66 years old
Director
MORGAN, Hugh William
Appointed Date: 12 September 2005
56 years old
Director
MORRIS, David Gareth
Appointed Date: 01 May 2014
42 years old
Director
POOL, James Walter
Appointed Date: 12 September 2005
55 years old
Director
SHEPPARD, Oliver Brian
Appointed Date: 01 May 2014
50 years old
Director
TABB, Craig Darrell
Appointed Date: 01 May 2014
43 years old
Director
WARD, Richard Andrew
Appointed Date: 01 May 2014
48 years old
Director
WOODMAN, Robert Peter
Appointed Date: 12 September 2005
63 years old

Resigned Directors

Secretary
WINN, Sarah
Resigned: 19 November 2007
Appointed Date: 12 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
TREANOR, Fiona Claire Seymour
Resigned: 01 April 2013
Appointed Date: 12 September 2005
56 years old
Director
WARREN, David Graham
Resigned: 26 February 2014
Appointed Date: 12 September 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

DP9 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 1,246
13 Dec 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,246
13 Dec 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,246.000
...
... and 87 more events
27 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005
Return made up to 02/04/05; full list of members
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
02 Apr 2004
Incorporation

DP9 LIMITED Charges

28 April 2014
Charge code 0509 2507 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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