Dl Properties 18 Limited LONDON


Dl Properties 18 Limited is a private limited company located at 100 George Street, London W1U 8NU. Incorporated on 2018-01-09, this 1-year-old company is run by 3 directors.
Director Mary L., appointed on 13 February 2018. Director Eamonn L., appointed on 13 February 2018. Director Daniel L., appointed on 13 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official records there was a name change on 2018-02-14 and their previous name was Timec 1629 Limited.
The latest confirmation statement was sent on 2019-04-04 and the due date for the next filing is 2020-04-18.

Dl Properties 18 Limited Address / Contact

Office Address 100 George Street
Town London
Post code W1U 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11141354
Date of Incorporation Tue, 9th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age one year old
Account next due date Wed, 9th Oct 2019 (114 days left)
Next confirmation statement due date Sat, 18th Apr 2020 (2020-04-18)
Last confirmation statement dated Thu, 4th Apr 2019

Company staff

Mary L.

Position: Director

Appointed: 13 February 2018

Eamonn L.

Position: Director

Appointed: 13 February 2018

Daniel L.

Position: Director

Appointed: 13 February 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 09 January 2018

Resigned: 13 February 2018

Andrew D.

Position: Director

Appointed: 09 January 2018

Resigned: 13 February 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Daniel L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official 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.

Daniel L.

Notified on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 9 January 2018
Ceased on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1629 February 14, 2018

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/04/04
filed on: 7th, May 2019
Free Download (3 pages)

Company search