THE D GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4EY

Company number 02851435
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address C/O THE D GROUP, 23 GRAFTON STREET, LONDON, W1S 4EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of THE D GROUP LIMITED are www.thedgroup.co.uk, and www.the-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The D Group Limited is a Private Limited Company. The company registration number is 02851435. The D Group Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of The D Group Limited is C O The D Group 23 Grafton Street London W1s 4ey. . O'KANE, Peter Mark is a Secretary of the company. CHARTERS, David John is a Director of the company. O'KANE, Peter Mark Patrick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GAVIN BROWN, Ian has been resigned. Secretary HARRISON, Lesley has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CAUTLEY, Edward Paul Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'KANE, Peter Mark
Appointed Date: 31 March 2015
Director
CHARTERS, David John
Appointed Date: 31 July 2011
65 years old
Director
O'KANE, Peter Mark Patrick
Appointed Date: 31 July 2011
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Secretary
GAVIN BROWN, Ian
Resigned: 31 July 2011
Appointed Date: 08 September 1993
Secretary
HARRISON, Lesley
Resigned: 31 March 2015
Appointed Date: 31 July 2011
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
CAUTLEY, Edward Paul Ronald
Resigned: 31 July 2011
Appointed Date: 08 September 1993
85 years old

Persons With Significant Control

Strategy International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE D GROUP LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015
28 Sep 2015
Termination of appointment of Lesley Harrison as a secretary on 31 March 2015
...
... and 60 more events
28 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1993
Accounting reference date notified as 31/12
28 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1993
Incorporation

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