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Dewspill Limited LOUGHTON

Dewspill started in year 2014 as Private Limited Company with registration number 08833746. The Dewspill company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

The firm has 2 directors, namely David C., Stephen C.. Of them, David C., Stephen C. have been with the company the longest, being appointed on 2 April 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey A. who worked with the the firm until 4 March 2022.

Dewspill Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08833746
Date of Incorporation Tue, 7th Jan 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

David C.

Position: Director

Appointed: 02 April 2015

Stephen C.

Position: Director

Appointed: 02 April 2015

Allan P.

Position: Director

Appointed: 02 November 2015

Resigned: 31 December 2022

Edward A.

Position: Director

Appointed: 15 January 2014

Resigned: 04 March 2022

Jeffrey A.

Position: Secretary

Appointed: 15 January 2014

Resigned: 04 March 2022

Jeffrey A.

Position: Director

Appointed: 15 January 2014

Resigned: 04 March 2022

Andrew D.

Position: Director

Appointed: 07 January 2014

Resigned: 15 January 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Galliard Homes Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is A.r. & V. Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 02158998
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

A.R. & V. Investments Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0632484
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/01/07
filed on: 25th, January 2024 		Free Download (3 pages)

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