DALZELL AND BERESFORD LIMITED
PALLADIUM HOUSE 7TH FLOOR, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 00934782
- Last Updated: 01 Mar 2024
Company Profile
DALZELL AND BERESFORD LIMITED was incorporated on Tuesday, July 2, 1968 as a Private Limited Company with registered address in LONDON. DALZELL AND BERESFORD LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 56 years 7 months and 21 days.
| Name | DALZELL AND BERESFORD LIMITED |
|---|---|
| Company number | 00934782 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALLADIUM HOUSE 7TH FLOOR 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 42 M&P Ltd 7th Floor, 1-4 Argyll Street, W1F 7TA |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon De La Poer Beresford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Keith Edward Honhold-Beresford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DALZELL AND BERESFORD LIMITED | 02 Jul 1968 |