DS LAND LIMITED

Profile DS LAND LIMITED

Actual on 01.11.2020
Company name
DS LAND LIMITED
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Company number
10854855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

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, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ALBION DOCKSIDE BUILDING, ALBION DOCKSIDE ESTATE, HANOVER PLACE, UNITED KINGDOM, BRISTOL, BS1 6UT
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PSC and Officers DS LAND LIMITED

Officers

(as of 22.09.2020)

DAVIS, Diane
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Albion Dockside Estate, Hanover Place, United Kingdom, Bristol, BS1 6UT, Albion Dockside Building
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Caroline Claire
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Switzerland, Moenthal 5237, Altebergstrasse 256
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
Person with significant control

(as of 01.11.2020)

Mrs Diane Davis
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Bristol, Albion Dockside Building
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Diane Davis
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Bristol, Albion Dockside Building
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors