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DD&Co Limited LONDON

Dd& started in year 1928 as Private Limited Company with registration number 00228785. The Dd& company has been functioning successfully for 96 years now and its status is active. The firm's office is based in London at 36 Shad Thames. Postal code: SE1 2YE. Since 21st March 2007 DD&Co Limited is no longer carrying the name Dawnay,day &.

At the moment there are 7 directors in the the firm, namely Natalie M., David T. and Martin H. and others. In addition one secretary - Natalie M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

DD&Co Limited Address / Contact

Office Address 36 Shad Thames
Office Address2 Core 1a - Butler's Wharf Building
Town London
Post code SE1 2YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00228785
Date of Incorporation Wed, 14th Mar 1928
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 96 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Natalie M.

Position: Director

Appointed: 04 January 2021

David T.

Position: Director

Appointed: 01 August 2017

Martin H.

Position: Director

Appointed: 12 July 2017

Natalie M.

Position: Secretary

Appointed: 01 October 2013

Michael S.

Position: Director

Appointed: 14 July 2008

David G.

Position: Director

Appointed: 11 July 2008

Lawrence O.

Position: Director

Appointed: 01 September 2005

Stella C.

Position: Director

Appointed: 01 September 2005

Andrew B.

Position: Secretary

Appointed: 08 April 2015

Resigned: 31 March 2022

Andrew B.

Position: Secretary

Appointed: 25 March 2014

Resigned: 08 April 2015

David P.

Position: Director

Appointed: 06 March 2014

Resigned: 12 July 2017

Christopher C.

Position: Director

Appointed: 21 March 2012

Resigned: 23 April 2015

Helen B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 October 2013

Ian M.

Position: Director

Appointed: 14 July 2008

Resigned: 31 December 2008

Declan K.

Position: Director

Appointed: 11 July 2008

Resigned: 09 March 2012

Stuart D.

Position: Director

Appointed: 09 August 2005

Resigned: 01 September 2005

Guy N.

Position: Director

Appointed: 22 July 1997

Resigned: 14 July 2008

Barry P.

Position: Director

Appointed: 22 July 1997

Resigned: 14 July 2008

Megan L.

Position: Secretary

Appointed: 25 November 1996

Resigned: 30 September 2008

Steven R.

Position: Director

Appointed: 11 December 1995

Resigned: 27 July 2001

Gerald R.

Position: Director

Appointed: 06 February 1995

Resigned: 20 July 2005

Guy N.

Position: Director

Appointed: 20 September 1992

Resigned: 25 November 1996

Barry P.

Position: Director

Appointed: 20 September 1992

Resigned: 25 November 1996

Ian S.

Position: Director

Appointed: 20 September 1992

Resigned: 12 May 2000

David N.

Position: Director

Appointed: 20 September 1992

Resigned: 22 July 1996

David C.

Position: Director

Appointed: 20 September 1992

Resigned: 20 July 2005

Robert N.

Position: Director

Appointed: 20 September 1992

Resigned: 25 November 1996

Charles W.

Position: Director

Appointed: 20 September 1992

Resigned: 22 July 2005

Peter K.

Position: Director

Appointed: 20 September 1992

Resigned: 22 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ddcap Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ddcap Limited

36 Shad Thames, Core 1a, Butler's Wharf Building, London, SE1 2YE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 5493658
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Dawnay,day & March 21, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 22nd, December 2023 		Free Download (30 pages)

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