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Dst Global Solutions (realty) Limited SURBITON

Dst Global Solutions (realty) started in year 2010 as Private Limited Company with registration number 07262475. The Dst Global Solutions (realty) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Surbiton at Platinum House. Postal code: KT6 4QD.

The company has one director. Brian S., appointed on 1 December 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert E. who worked with the the company until 31 July 2018.

Dst Global Solutions (realty) Limited Address / Contact

Office Address Platinum House
Office Address2 St. Marks Hill
Town Surbiton
Post code KT6 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07262475
Date of Incorporation Mon, 24th May 2010
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Brian S.

Position: Director

Appointed: 01 December 2023

Patrick P.

Position: Director

Appointed: 16 April 2018

Resigned: 01 December 2023

Robert E.

Position: Secretary

Appointed: 01 December 2011

Resigned: 31 July 2018

Gregg G.

Position: Director

Appointed: 28 June 2010

Resigned: 16 April 2018

William Y.

Position: Director

Appointed: 24 May 2010

Resigned: 28 June 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2010

Resigned: 28 June 2010

Mitre Directors Limited

Position: Corporate Director

Appointed: 24 May 2010

Resigned: 28 June 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 24 May 2010

Resigned: 28 June 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Ss&C Dst Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dst Process Solutions Limited that entered Surbiton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ss&C Dst Holdings Limited

1 St Martin's Le Grand, London, EC1A 4AS, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11457706
Notified on 22 April 2021
Nature of control: 75,01-100% shares

Dst Process Solutions Limited

Dst House, St. Marks Hill, Surbiton, KT6 4QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 January 2017
Ceased on 22 April 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On December 1, 2023 new director was appointed.
filed on: 8th, December 2023 		Free Download (2 pages)

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