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 - 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
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)

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

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