PERSONALIZED PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

PERSONALIZED PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERSONALIZED PRODUCTS LIMITED was incorporated 52 years ago on 22/11/1971 and has the registered number: 01032071. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PERSONALIZED PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 THE ROYAL ARCADE
LONDON
W1S 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CLIVE BATSON Secretary 2014-07-22 CURRENT
ANDREW CLIVE BATSON Dec 1967 British Director 2014-07-22 CURRENT
MR. GALVIN WESTON Jun 1951 American Director 2015-04-23 CURRENT
MR ANTHONY CLIVE BROOKING Aug 1934 British Secretary 2000-04-03 UNTIL 2002-09-16 RESIGNED
ANDREA IRENE ROBINSON Dec 1945 British Secretary 1995-04-01 UNTIL 2000-04-03 RESIGNED
MARTYN JOHN SPICE Apr 1944 British Secretary RESIGNED
RICHARD IAN WHITE Jul 1955 British Secretary 2002-09-16 UNTIL 2005-05-31 RESIGNED
MR ANTHONY CLIVE BROOKING Aug 1934 British Director RESIGNED
IAN FREDERICK MCCLOUD Feb 1940 British Director 1995-12-07 UNTIL 2002-09-11 RESIGNED
JEREMY MOORE Apr 1960 British Director RESIGNED
COLIN ROSS NEVILLE Mar 1947 British Director RESIGNED
CLAIRE SPICE Apr 1949 British Director RESIGNED
QUAYSECO LIMITED Corporate Secretary 2005-05-31 UNTIL 2014-07-22 RESIGNED
MARK CHRISTIAN DAVID SWANWICK Aug 1953 British Director 2011-07-07 UNTIL 2014-07-22 RESIGNED
RICHARD IAN WHITE Jul 1955 British Director 2002-09-16 UNTIL 2005-05-31 RESIGNED
MARTYN JOHN SPICE Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Dorchester Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARBONNEL ET WALKER LIMITED LONDON UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
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DORCHESTER CHOCOLATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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THE WEDDING LIST COMPANY LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
C. ET W. HOLDINGS LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
NORTH EAST HANTS AGRICULTURAL ASSOCIATION ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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RICHMOND CORPORATION LIMITED LONDON Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
BROOKING DIRECTOR SERVICES LIMITED WINCHESTER Active DORMANT 70221 - Financial management
LLANLLYR WATER COMPANY LIMITED CARDIFF ... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOUSE OF DORCHESTER LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
MC360 LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
BROOKING UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
ELLA DRINKS LIMITED BRECHIN Active TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARBONNEL ET WALKER LIMITED LONDON UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
DORCHESTER CHOCOLATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOUSE OF DORCHESTER LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
THE ISLANDER CLUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.