UKBizDB.co.uk

DBR (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dbr (london) Limited. The company was founded 34 years ago and was given the registration number 02519958. The firm's registered office is in LONDON. You can find them at 104a Consort Road, Peckham, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DBR (LONDON) LIMITED
Company Number:02519958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:104a Consort Road, Peckham, London, SE15 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Suite 619, 83 Victoria Street, London, England, SW1H 0HW

Secretary06 November 2010Active
6th Floor, Suite 619, 83 Victoria Street, London, England, SW1H 0HW

Director31 May 1999Active
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW

Director01 August 2022Active
6th Floor, Suite 619, 83 Victoria Street, London, England, SW1H 0HW

Director11 April 2005Active
6th Floor, Suite 619, 83 Victoria Street, London, England, SW1H 0HW

Director31 May 1999Active
127 Kings Road, Biggin Hill, TN16 3NH

Secretary-Active
11 Polesdew View, Dowlans Road Bookham, Leatherhead, KT23 4LN

Director-Active
6th Floor, Suite 619, 83 Victoria Street, London, England, SW1H 0HW

Director-Active

People with Significant Control

Consort Acquisitions Limited
Notified on:14 June 2016
Status:Active
Country of residence:United Kingdom
Address:Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Jonathan Attwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:104a, Consort Road, London, SE15 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1929
Nationality:British
Address:104a, Consort Road, London, SE15 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:104a, Consort Road, London, SE15 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.