DPK FRANCE LTD

5 SEAFORTH PLACE, LONDON  SW1E 6AB
  • Active
  • Private Limited Company
  • Company No. 11230751
  • Last Updated: 01 Mar 2024

Company Profile

DPK FRANCE LTD was incorporated on Wednesday, February 28, 2018 as a Private Limited Company with registered address in LONDON. DPK FRANCE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 1 day.

Name DPK FRANCE LTD
Company number 11230751
Company type Private Limited Company
Incorporation date 28 Feb 2018
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 Artillery Row, SW1P 1RR Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Wednesday, February 28, 2018 - Wednesday, February 28, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DPK FRANCE LTD 28 Feb 2018