D & G LONDON LIMITED - COBHAM


Company Profile Company Filings

Overview

D & G LONDON LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
D & G LONDON LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D & G LONDON LIMITED - COBHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

6A FAIRBOURNE
COBHAM
KT11 2BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVION MARY GIZZI Jan 1972 Irish Director 2021-03-23 CURRENT
MR MARIO LUIGI GIZZI British Director 2005-12-20 CURRENT
MR MARC DANIEL Feb 1959 British Director 2005-12-20 CURRENT
MRS LORETTO MARY MARTHA DANIEL Jun 1973 Irish Director 2021-03-23 CURRENT
MR MARC DANIEL Feb 1959 British Secretary 2005-12-20 CURRENT
MR DAVID CHARLES BRIAULT Oct 1964 British Director 2020-07-31 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Luigi Gizzi 2016-12-21 6/1959 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marc Daniel 2016-04-06 2/1959 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALDON HOMES LIMITED LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODLEIGH HOMES LIMITED REIGATE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ENSIS LTD LEIGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OCB LIMITED CATERHAM UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
BOATHOUSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEVEN SEAS DEVELOPMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OCB CONSTRUCTION LIMITED CATERHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OCB MECHANICAL LIMITED CATERHAM Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
OCB HOMES LIMITED CATERHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
D&G (THAMES DITTON) LIMITED COBHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MALVERN MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WINDOWS CATERING COMPANY (WEST END) LIMITED GLASGOW Active SMALL 68209 - Other letting and operating of own or leased real estate
WINDOWS CATERING COMPANY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAFE ANDALUZ LIMITED GLASGOW Active SMALL 74990 - Non-trading company
CRAIGSHEEN LIMITED GLASGOW Dissolved... SMALL 74990 - Non-trading company
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 56101 - Licensed restaurants
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 56101 - Licensed restaurants
TUTTO MATTO (NICOLSON STREET) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D & G London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £1,270,097 Cash £1,021,823 equity
D & G London Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £97,682 Cash £522,766 equity
D & G London Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £657,495 Cash £539,144 equity
D & G London Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £843,349 Cash £547,440 equity
D & G London Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £572,333 equity
D & G London Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £580,595 equity
D & G London Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £-52,416 equity
D & G London Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £129,826 Cash £-7,776 equity
D & G London Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £79,155 Cash £22,154 equity
D & G London Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £74,966 Cash £15,111 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&G (THAMES DITTON) LIMITED COBHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ORIGIN X PERFORMANCE LIMITED COBHAM ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
NO.10 HOMES LTD COBHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects