65DS LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 07489562
- Last Updated: 01 Mar 2024
Company Profile
65DS LIMITED was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in WOODFORD GREEN. 65DS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 8 months and 4 days.
| Name | 65DS LIMITED |
|---|---|
| Company number | 07489562 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 |
|---|---|
| Caisse De Depot Et Placement Du Quebec Place Jean-Riopelle, H2z 2b3 |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London Leasehold Flats Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, December 14, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grosvenor Limited Davies Street, W1K 5JH |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 65DS LIMITED | 12 Jan 2011 |
| CHESTER STREET DEVELOPMENT LIMITED | 24 Jun 2016 |