D A P INVESTMENTS LIMITED

Profile D A P INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
D A P INVESTMENTS LIMITED
copy
copied
Company number
05129824
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
copy
copied

PSC and Officers D A P INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

PITTACK LLB, Daniel Andrew
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Loudoun Road, St John's Wood, London, NW8 0DL, 55
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Trader
Country of residence: United Kingdom
PITTACK, Philip
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Loudoun Road, St John's Wood, London, NW8 0DL, 55
Nationality: British
Role: Secretary
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.11.2020)

Daniel Andrew Pittack Llb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 55
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors