UKBizDB.co.uk

DICK WHITTINGTON DEVELOPMENTS LTD

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

This company is commonly known as Dick Whittington Developments Ltd. The company was founded 4 years ago and was given the registration number 12630548. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DICK WHITTINGTON DEVELOPMENTS LTD
Company Number:12630548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Gibbs Green, London, United Kingdom, W14 9NE

Director28 May 2020Active
2, Sharpitor Cottages, Salcombe, United Kingdom, TQ8 8LW

Director28 May 2020Active

People with Significant Control

Mr Andrzej Sielawa
Notified on:28 May 2020
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:United Kingdom
Address:131, Gibbs Green, London, United Kingdom, W14 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Whittington
Notified on:28 May 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Sharpitor Cottages, Salcombe, United Kingdom, TQ8 8LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Gazette

Gazette filings brought up to date.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-06-15Address

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

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.