DPK PFS INVESTMENTS LTD
5 SEAFORTH PLACE, LONDON SW1E 6AB- Active
- Private Limited Company
- Company No. 09474119
- Last Updated: 01 Mar 2024
Company Profile
DPK PFS INVESTMENTS LTD was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. DPK PFS INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | DPK PFS INVESTMENTS LTD |
|---|---|
| Company number | 09474119 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SEAFORTH PLACE LONDON SW1E 6AB |
|---|---|
| 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 |
|---|---|
| Dpk Real Estate Services Limited Westminster Palace Gardens, Artillery Row, SW1P 1RR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Houghton Investments Limited Water Street, B3 1HP |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DPK PFS INVESTMENTS LTD | 05 Mar 2015 |