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D&G BLOCK MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as D&g Block Management Holdings Limited. The company was founded 8 years ago and was given the registration number 09903385. The firm's registered office is in LONDON. You can find them at Fifth Floor, 2 London Wall Buildings, London Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:D&G BLOCK MANAGEMENT HOLDINGS LIMITED
Company Number:09903385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Secretary23 October 2023Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director29 October 2021Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director04 December 2015Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director29 October 2021Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director04 December 2015Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director04 December 2015Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Secretary04 December 2015Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director04 December 2015Active
192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX

Director01 January 2018Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Director04 December 2015Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active

People with Significant Control

Meadowbridge 42 Limited
Notified on:29 October 2021
Status:Active
Country of residence:United Kingdom
Address:192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer April Talbot-Willcox
Notified on:28 December 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:United Kingdom
Address:192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Paul David Talbot Willcox
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Incorporation

Memorandum articles.

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2021-11-10Resolution

Resolution.

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2021-11-10Resolution

Resolution.

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2021-11-10Capital

Capital name of class of shares.

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2021-11-10Capital

Capital variation of rights attached to shares.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Address

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

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2021-11-03Capital

Capital allotment shares.

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