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DD SECURITIES LTD

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

This company is commonly known as Dd Securities Ltd. The company was founded 10 years ago and was given the registration number 08634972. The firm's registered office is in LONDON. You can find them at Suite 198, 19-21 Crawford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DD SECURITIES LTD
Company Number:08634972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 198, 19-21 Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Square, London, England, WC2A 3QG

Director23 November 2021Active
55, Albert Bridge Road, London, SW11 4QA

Director02 August 2013Active
55, Albert Bridge Road, London, United Kingdom, SW11 4QA

Director17 September 2015Active
85, New Cavendish Street, London, England, W1W 6XP

Director25 August 2020Active
103, High Street, Waltham Cross, England, EN8 7AN

Director25 August 2020Active

People with Significant Control

Payne Hicks Beach Trust Corporation Limited
Notified on:23 November 2021
Status:Active
Country of residence:England
Address:10, New Square, London, England, WC2A 3QG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executor Of The Estate Of Trevor Green
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:85, New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Significant influence or control as trust
Executors Of The Estate Of Trevor Green
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:85, New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Trevor Henry Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Suite 198, 19-21 Crawford Street, London, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Change account reference date company current extended.

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2024-02-13Officers

Change person director company with change date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-05-26Accounts

Change account reference date company previous shortened.

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2023-05-15Officers

Termination director company with name termination date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Officers

Change person director company with change date.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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