DSP TIROL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 09272144
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Mark Ashley Anslow on 27 July 2016. The most likely internet sites of DSP TIROL LIMITED are www.dsptirol.co.uk, and www.dsp-tirol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsp Tirol Limited is a Private Limited Company. The company registration number is 09272144. Dsp Tirol Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Dsp Tirol Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary SHEPHERD, Marcus Owen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
ANSLOW, Mark Ashley
Appointed Date: 19 December 2014
62 years old
Director
BARKER, Andrew Martin
Appointed Date: 19 December 2014
60 years old
Director
CASSELS, Bradley David
Appointed Date: 20 October 2014
48 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 20 October 2014
60 years old
Director
WEINER, Matthew Simon
Appointed Date: 20 October 2014
55 years old

Resigned Directors

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 20 October 2014

Persons With Significant Control

Development Securities (Investment Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemberstone Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSP TIROL LIMITED Events

09 Dec 2016
Group of companies' accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Director's details changed for Mr Mark Ashley Anslow on 27 July 2016
27 Jul 2016
Director's details changed for Mr Andrew Martin Barker on 27 July 2016
12 Jan 2016
Director's details changed for Mr Bradley David Cassels on 11 January 2016
...
... and 13 more events
08 Jan 2015
Appointment of Mr Chris Barton as a secretary on 5 January 2015
08 Jan 2015
Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
29 Dec 2014
Registration of charge 092721440001, created on 22 December 2014
21 Oct 2014
Current accounting period shortened from 31 October 2015 to 28 February 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 4

DSP TIROL LIMITED Charges

22 December 2014
Charge code 0927 2144 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Agent
Description: Contains fixed charge…

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