DPK EAST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 09672975
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, UNITED KINGDOM, SW1P 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Satisfaction of charge 096729750002 in full; Registration of charge 096729750003, created on 25 January 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of DPK EAST LIMITED are www.dpkeast.co.uk, and www.dpk-east.co.uk. The predicted number of employees is 90 to 100. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpk East Limited is a Private Limited Company. The company registration number is 09672975. Dpk East Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Dpk East Limited is 22 Westminster Palace Gardens Artillery Row London United Kingdom Sw1p 1rr. The company`s financial liabilities are £4583.58k. It is £4583.58k against last year. The cash in hand is £1992.04k. It is £1992.04k against last year. And the total assets are £2827.08k, which is £2827.08k against last year. MAXWELL, David Cleland is a Director of the company. The company operates in "Buying and selling of own real estate".


dpk east Key Finiance

LIABILITIES £4583.58k
CASH £1992.04k
TOTAL ASSETS £2827.08k
All Financial Figures

Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 06 July 2015
47 years old

Persons With Significant Control

Dpk Autostrada Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DPK EAST LIMITED Events

10 Mar 2017
Satisfaction of charge 096729750002 in full
01 Feb 2017
Registration of charge 096729750003, created on 25 January 2017
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Nov 2015
Resolutions
  • RES13 ‐ Approval of finance documents 22/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

25 Nov 2015
Registration of charge 096729750002, created on 23 November 2015
24 Nov 2015
Registration of charge 096729750001, created on 23 November 2015
15 Sep 2015
Current accounting period extended from 31 July 2016 to 30 November 2016
06 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 100

DPK EAST LIMITED Charges

25 January 2017
Charge code 0967 2975 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: The freehold property known as colonnades, purley way…
23 November 2015
Charge code 0967 2975 0002
Delivered: 25 November 2015
Status: Satisfied on 10 March 2017
Persons entitled: Aeriance Investments S.A. R.L. (As Security Agent)
Description: The borrower charges by way of first legal mortgage the…
23 November 2015
Charge code 0967 2975 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: The freehold property known as colonnades, purley way…