D E RALSTON & CO LTD

Profile D E RALSTON & CO LTD

Actual on 01.12.2021
Company name
D E RALSTON & CO LTD
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Company number
00479565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1950
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 06 November 2022 due by Sunday, 20 November 2022

Last statement dated Saturday, 06 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers D E RALSTON & CO LTD

Officers

(as of 18.09.2020)

BOODLE HATFIELD SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 11 January 2008
Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 00479565
RALSTON, David Edward
Status: Active
Appointed on: Thursday, 12 September 2013
Correspondence address: 46 Hillrise Avenue, Hillrise Avenue, Watford, England, WD24 7NR
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Gillian Ann
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 11 January 2008
Correspondence address: 103 Evelyn Drive, Pinner, Middlesex, HA5 4RN
Role: Secretary
KAFTON, Richard Ian
Status: Not active
Resigned on: Friday, 30 November 2007
Correspondence address: 24 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
DIXON, Paul Frank
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Monday, 26 January 2015
Correspondence address: Byeways, Mill Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOCTORS, Jeffrey
Status: Not active
Resigned on: Thursday, 10 April 1997
Correspondence address: 6 Culverland Close, Stanmore, Middlesex, EX4 6HR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Edward Ralston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent