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Dssv Harlow Limited LONDON

Founded in 2003, Dssv Harlow, classified under reg no. 04945979 is an active company. Currently registered at Leytonstone House 3 Hanbury Drive E11 1GA, London the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 3rd June 2004 Dssv Harlow Limited is no longer carrying the name Dsv Properties (harlow).

The company has 3 directors, namely Paul D., Mark S. and Nicholas V.. Of them, Paul D., Mark S., Nicholas V. have been with the company the longest, being appointed on 28 October 2003. Currenlty, the company lists one former director, whose name is Geoffrey S. and who left the the company on 11 September 2012. In addition, there is one former secretary - Richard F. who worked with the the company until 9 November 2018.

Dssv Harlow Limited Address / Contact

Office Address Leytonstone House 3 Hanbury Drive
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945979
Date of Incorporation Tue, 28th Oct 2003
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Paul D.

Position: Director

Appointed: 28 October 2003

Mark S.

Position: Director

Appointed: 28 October 2003

Nicholas V.

Position: Director

Appointed: 28 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Richard F.

Position: Secretary

Appointed: 28 October 2003

Resigned: 09 November 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Geoffrey S.

Position: Director

Appointed: 28 October 2003

Resigned: 11 September 2012

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dsv Properties (harlow) June 3, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 3rd, February 2023 		Free Download (4 pages)

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