DPP ONE LIMITED
LONDON NUMBER 66 LIMITED

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Company number 08129507
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 90,000 . The most likely internet sites of DPP ONE LIMITED are www.dppone.co.uk, and www.dpp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpp One Limited is a Private Limited Company. The company registration number is 08129507. Dpp One Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Dpp One Limited is 66 Porchester Road London W2 6et. . BERESFORD, Bruce Nash is a Secretary of the company. BATH, Michelle Clair is a Director of the company. FOLLEY, Faith Elizabeth is a Director of the company. FRANCIS, John David is a Director of the company. HOOPER, Gareth Paul is a Director of the company. LANE, Mark is a Director of the company. RILEY, Jill Stephanie is a Director of the company. ROBINSON, Robert John is a Director of the company. SUTTON, Gary Edmund Lloyd is a Director of the company. Director BERESFORD, Bruce Nash has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BERESFORD, Bruce Nash
Appointed Date: 07 August 2012

Director
BATH, Michelle Clair
Appointed Date: 07 August 2012
59 years old

Director
FOLLEY, Faith Elizabeth
Appointed Date: 01 September 2014
44 years old

Director
FRANCIS, John David
Appointed Date: 01 September 2014
63 years old

Director
HOOPER, Gareth Paul
Appointed Date: 01 September 2014
46 years old

Director
LANE, Mark
Appointed Date: 01 September 2014
58 years old

Director
RILEY, Jill Stephanie
Appointed Date: 07 August 2012
66 years old

Director
ROBINSON, Robert John
Appointed Date: 07 August 2012
65 years old

Director
SUTTON, Gary Edmund Lloyd
Appointed Date: 01 September 2014
73 years old

Resigned Directors

Director
BERESFORD, Bruce Nash
Resigned: 07 August 2012
Appointed Date: 04 July 2012
63 years old

DPP ONE LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90,000

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 90,000

...
... and 35 more events
11 Aug 2012
Appointment of Mr Bruce Nash Beresford as a secretary
11 Aug 2012
Termination of appointment of Bruce Beresford as a director
08 Aug 2012
Company name changed number 66 LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08

08 Aug 2012
Change of name notice
04 Jul 2012
Incorporation

DPP ONE LIMITED Charges

3 September 2014
Charge code 0812 9507 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Quaestor Finance LTD
Description: Contains fixed charge…
21 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 3 September 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 August 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 21 February 2014
Persons entitled: Dpp Consulting Limited (To Become Da 2012 LTD) (in Administration)
Description: By way of first fixed charge all present and future rights…