DSHS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSHS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DSHS LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DSHS LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DSHS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WOGAN HOUSE, 1ST FLOOR
LONDON
W1W 7NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 706 LIMITED (until 05/06/2007)
NEWINCCO 706 LIMITED (until 05/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN RANYARD | Feb 1965 | British | Director | 2021-01-13 | CURRENT |
MR PETER JOHN RANYARD | Secretary | 2021-01-13 | CURRENT | ||
MR CHRISTOPHER PAUL TAYLOR | Mar 1975 | British | Director | 2012-06-25 UNTIL 2013-12-20 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-05-25 UNTIL 2007-06-05 | RESIGNED | ||
MS JENNIFER JANE CLARK | Secretary | 2012-02-16 UNTIL 2012-04-24 | RESIGNED | ||
ANDREA CATHERINE COOPER | Secretary | 2011-07-25 UNTIL 2012-02-16 | RESIGNED | ||
MS VIV NISSANKA | Secretary | 2010-06-07 UNTIL 2011-07-25 | RESIGNED | ||
NICOLA GOLIA | Secretary | 2009-11-11 UNTIL 2010-05-26 | RESIGNED | ||
MS AMY VERITY LANGFORD ELY | British | Secretary | 2008-01-21 UNTIL 2011-07-25 | RESIGNED | |
MR PETER JOHN RANYARD | Feb 1965 | British | Secretary | 2007-06-05 UNTIL 2007-07-26 | RESIGNED |
MR MARK DAVID RAYNER | Secretary | 2012-04-24 UNTIL 2013-12-20 | RESIGNED | ||
ANTHONY IAN FRASER VITTADINI | Secretary | 2007-07-26 UNTIL 2008-01-21 | RESIGNED | ||
MR PAUL PHILIP WIGNALL | Secretary | 2013-12-20 UNTIL 2021-01-13 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-05-25 UNTIL 2007-06-05 | RESIGNED | ||
MR PAUL PHILIP WIGNALL | May 1953 | British | Director | 2013-12-20 UNTIL 2021-01-13 | RESIGNED |
MR. PETER DAVID WHITE | Jul 1962 | British | Director | 2007-06-05 UNTIL 2012-11-26 | RESIGNED |
ANDREW EDWARD WILFRID WHITE | Jun 1964 | British | Director | 2007-06-05 UNTIL 2012-11-26 | RESIGNED |
MR MARTIN VERMAN | Sep 1970 | British | Director | 2008-04-01 UNTIL 2011-07-25 | RESIGNED |
JENNIFER JANE CLARK | Jan 1972 | New Zealander | Director | 2011-07-26 UNTIL 2012-04-24 | RESIGNED |
MR MARK DAVID RAYNER | Aug 1972 | British | Director | 2012-04-24 UNTIL 2013-12-20 | RESIGNED |
MS. ZARIN PATEL | Feb 1961 | British | Director | 2007-06-05 UNTIL 2012-10-01 | RESIGNED |
MR ANTHONY DOMINIC NOAKES | May 1959 | British | Director | 2008-04-07 UNTIL 2012-08-29 | RESIGNED |
MS PIPA ESTELLE DOUBTFIRE | Apr 1965 | British | Director | 2012-10-01 UNTIL 2023-11-09 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2007-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pipa Estelle Doubtfire | 2016-04-06 - 2023-11-09 | 4/1965 | London | Right to appoint and remove directors |