DBR (LONDON) LIMITED
6TH FLOOR SUITE 619, 83 VICTORIA STREET, LONDON SW1H 0HW- Active
- Private Limited Company
- Company No. 02519958
- Last Updated: 01 Mar 2024
Company Profile
DBR (LONDON) LIMITED was incorporated on Monday, July 9, 1990 as a Private Limited Company with registered address in LONDON. DBR (LONDON) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 4 months and 1 day.
| Name | DBR (LONDON) LIMITED |
|---|---|
| Company number | 02519958 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR SUITE 619 83 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Consort Acquisitions Limited 27 Hatchlands Road, RH16RW |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr George Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Jonathan Attwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DBR (LONDON) LIMITED | 09 Jul 1990 |
| DAVID BALL RESTORATION (LONDON) LIMITED | 23 Apr 2007 |