Company number 09450323
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Levan Kipiani as a director on 9 January 2017; Termination of appointment of George Kesidy as a director on 9 January 2017. The most likely internet sites of DPA COD 15 LTD are www.dpacod15.co.uk, and www.dpa-cod-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dpa Cod 15 Ltd is a Private Limited Company.
The company registration number is 09450323. Dpa Cod 15 Ltd has been working since 20 February 2015.
The present status of the company is Active. The registered address of Dpa Cod 15 Ltd is 78 York Street London England W1h 1dp. . KIPIANI, Levan is a Director of the company. Director CARTER, John has been resigned. Director KESIDY, George has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 20 February 2015
Appointed Date: 20 February 2015
55 years old
Director
KESIDY, George
Resigned: 09 January 2017
Appointed Date: 26 February 2015
61 years old
Persons With Significant Control
Mr Levan Kipiani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DPA COD 15 LTD Events
11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Jan 2017
Appointment of Mr Levan Kipiani as a director on 9 January 2017
18 Jan 2017
Termination of appointment of George Kesidy as a director on 9 January 2017
17 Jan 2017
Total exemption small company accounts made up to 28 February 2016
05 Jul 2016
Director's details changed for Mr George Kesidy on 5 July 2016
...
... and 3 more events
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
26 Feb 2015
Registered office address changed from 42 Southlodge Circus Road St Johns Wood London NW8 9ES United Kingdom to 10Th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA on 26 February 2015
26 Feb 2015
Appointment of Mr George Kesidy as a director on 26 February 2015
20 Feb 2015
Termination of appointment of John Carter as a director on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
