DEXTERS LONDON LIMITED

Profile DEXTERS LONDON LIMITED

Actual on 01.04.2021
Company name
DEXTERS LONDON LIMITED
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Company number
04160511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
66 GROSVENOR STREET, ENGLAND, LONDON, W1K 3JL
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PSC and Officers DEXTERS LONDON LIMITED

Officers

(as of 19.09.2020)

DOBLE, Jeffrey Ian
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Estate Agent
Country of residence: England
ENGEL, Yaron
Status: Active
Appointed on: Wednesday, 06 January 2016
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Role: Secretary
FIELDING, Dean Andrew
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
KASHYAP, Ashwin
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Accountant
Country of residence: England
MERRISON, Rupert
Status: Active
Appointed on: Wednesday, 07 June 2006
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SHEPHERD, Andrew Carl
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
CHARD, Andrew William
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 01 October 2010
Correspondence address: 141 Uxbridge Road, Hampton Hill, Middlesex, TW12 1BL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Estate Agent
Country of residence: England
CHAMBERLAIN, Louise Emma
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 16 September 2011
Correspondence address: Pococks Cottage Mariners Lane, Southend, Bradfield, Berkshire
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLIS, Catherine Ann
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Friday, 26 June 2015
Correspondence address: 3 Park Road, Teddington, United Kingdom, Middlesex, TW11 0AP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
BECKWITH, Christopher
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 29 November 2013
Correspondence address: 8 Northcote Road, St Margarets, Middlesex, TW1 1PA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Estate Agent
Country of residence: England
FINNERAN, Adrian Patrick
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Monday, 11 January 2016
Correspondence address: 3 Park Road, Teddington, United Kingdom, Middlesex, TW11 0AP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: England
WEBSTER, Michael Russell
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Monday, 26 July 2004
Correspondence address: 94 Fairfax Road, Teddington, Middlesex, TW11 9BX
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
HEAVEN, Karen Elizabeth
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: 396 Staines Road East, Lower Sunbury, Middlesex, TW16 5AP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Communications
MILLIS, Stephen Grosvenor
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 19 April 2012
Correspondence address: 15 Rosebank Close, Teddington, Middlesex, TW11 9BW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BRUNEAU, Dominic
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Thursday, 19 June 2008
Correspondence address: 8 Heritage Close, Lower Sunbury, Middlesex, TW16 6PY
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MITCHELL, Stuart
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 176 Broom Road, Teddington, Middlesex, TW11 9PQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
MILLER, Christine Teresa
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Wednesday, 05 December 2007
Correspondence address: 57 Twickenham Road, Teddington, Middlesex, TW11 8AL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
Country of residence: England
DOBLE, Carol Dawn
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 06 January 2016
Correspondence address: Chantry House, Fairfax Road, Teddington, Middlesex, TW11 9DH
Nationality: British
Role: Secretary
RJP SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 2 Green Street, Sunbury On Thames, Middlesex, TW16 6RN
Role: Corporate Secretary
MERRISON, Emma
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Wednesday, 28 October 2015
Correspondence address: 40 Langham Road, Teddington, Middlesex, TW11 9HQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jeffrey Ian Doble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 London, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors