DPK PROPERTY HOLDINGS LIMITED
LONDON TYROLESE (684) LIMITED

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 07162498
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of DPK PROPERTY HOLDINGS LIMITED are www.dpkpropertyholdings.co.uk, and www.dpk-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Property Holdings Limited is a Private Limited Company. The company registration number is 07162498. Dpk Property Holdings Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Dpk Property Holdings Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Director of the company. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 23 March 2010
47 years old

Resigned Directors

Director
THORNE, James
Resigned: 23 March 2010
Appointed Date: 18 February 2010
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 March 2010
Appointed Date: 18 February 2010

Persons With Significant Control

Mr David Cleland Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DPK PROPERTY HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 12 more events
24 Mar 2010
Termination of appointment of James Thorne as a director
24 Mar 2010
Appointment of David Cleland Maxwell as a director
23 Mar 2010
Company name changed tyrolese (684) LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
23 Mar 2010
Change of name notice
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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