DB SYMMETRY LTD - LONDON


Company Profile Company Filings

Overview

DB SYMMETRY LTD is a Private Limited Company from LONDON and has the status: Active.
DB SYMMETRY LTD was incorporated 16 years ago on 17/09/2002 and has the registered number: 04537090. The accounts status is GROUP and accounts are next due on 31/12/2019.

DB SYMMETRY LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

6TH FLOOR, LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS LIMITED (until 16/01/2015)
SECKLOE 132 LIMITED (until 31/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2003-02-27 CURRENT
MR ANDREW DICKMAN Apr 1968 British Director 2014-12-19 CURRENT
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2003-02-27 CURRENT
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-19 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2003-02-26 CURRENT
EMW SECRETARIES LIMITED Corporate Director 2002-10-09 UNTIL 2003-02-26 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-10-09 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2002-10-09 UNTIL 2003-04-17 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2014-12-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2006-02-20 UNTIL 2014-12-19 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2003-02-26 UNTIL 2014-12-19 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 2003-02-26 UNTIL 2009-01-31 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2004-03-01 UNTIL 2014-12-19 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2004-03-01 UNTIL 2006-01-20 RESIGNED
MR MARCUS JAMES LITTLE Jan 1966 British Director 2003-02-27 UNTIL 2004-11-05 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-09-17 UNTIL 2002-10-09 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Secretary 2004-03-24 UNTIL 2006-01-20 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2006-09-04 UNTIL 2014-12-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2006-09-04 UNTIL 2014-12-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2003-04-17 UNTIL 2004-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD DEVELOPMENTS (EUROPE) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
BD (SILVERSTONE) LTD NORTHAMPTONSH Dissolved... SMALL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BH YARDLEY LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BARWOOD GENERAL PARTNER 2015 LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 66300 - Fund management activities
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2015) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BARWOOD SHAREHOLDER LLP NORTHAMPTON Dissolved... SMALL None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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FREEPORT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
FREEPORT (LP) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELEPHANT AND CASTLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PORTMAN ADMINISTRATION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company