DS CAPITAL (BIRMINGHAM) LIMITED
LONDON

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Company number 07923235
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DS CAPITAL (BIRMINGHAM) LIMITED are www.dscapitalbirmingham.co.uk, and www.ds-capital-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ds Capital Birmingham Limited is a Private Limited Company. The company registration number is 07923235. Ds Capital Birmingham Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Ds Capital Birmingham Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 25 January 2012
58 years old
Director
FIELDING, Mark
Appointed Date: 25 January 2012
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 25 January 2012
47 years old

Persons With Significant Control

Harcourt Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DS CAPITAL (BIRMINGHAM) LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
06 Jan 2016
Director's details changed for Ms Alison Rae Brister on 11 December 2015
...
... and 9 more events
28 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
28 Dec 2012
Full accounts made up to 31 March 2012
16 Apr 2012
Particulars of a mortgage or charge / charge no: 1
06 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DS CAPITAL (BIRMINGHAM) LIMITED Charges

4 April 2012
Security deed
Delivered: 16 April 2012
Status: Satisfied on 9 February 2017
Persons entitled: Bank Winter & Co Aktiengesellschaft
Description: The charged debt see image for full details.

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