DCB CONSTRUCTION LTD — 09674777, Clapham , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	DCB CONSTRUCTION LTD copy copied
Company number	09674777 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Tuesday, 07 July 2020 due by Monday, 17 August 2020 Last statement dated Sunday, 07 July 2019
Annual returns	Overdue Next annual return date due by Thursday, 04 August 2016
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL copy copied

Officers

(as of 16.08.2022)

BRUMWELL, Mark

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	65c Sandmere Road, London, United Kingdom, SW4 7PT
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director
Country of residence:	England

DAWS, Alex

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	5 Belmont Road, London, United Kingdom, SW4 0BZ
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KEELING-COVE, Alan

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Monday, 05 September 2016
Correspondence address:	Greenacres Farm Bournebridge Lane, Stapleford Abbotts, Romford, United Kingdom, RM4 1LT
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Alex Daws

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Satago Cottage 360a Brighton Road, Croydon, CR2 6AL
Nationality:	British
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Alex Daws

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	156 Clapham, United Kingdom, Surrey
Nationality:	British
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Alex Daws

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Satago Cottage Croydon
Nationality:	British
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Mark Brumwell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Satago Cottage 360a Brighton Road, Croydon, CR2 6AL
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Mark Brumwell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	156 Clapham, United Kingdom, Surrey
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Mark Brumwell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Satago Cottage Croydon
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Alan Keeling-Cove

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Dairy Mews, Andalus Road, London, England, SW9 9PN
Nationality:	British
Date of birth:	February 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

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