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DLJ GROUP

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

This company is commonly known as Dlj Group. The company was founded 34 years ago and was given the registration number 02479336. The firm's registered office is in . You can find them at One Cabot Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DLJ GROUP
Company Number:02479336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Cabot Square, London, E14 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Cabot Square, London, United Kingdom, E14 4QJ

Secretary31 March 2004Active
One Cabot Square, London, E14 4QJ

Director25 August 2022Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director17 December 2012Active
1, Cabot Square, London, E14 4QJ

Director11 August 2010Active
Court Lodge Lower Road, West Farleigh, Maidstone, ME15 0PD

Secretary-Active
Flat 3 6 Tedworth Square, London, SW3 4DY

Secretary10 October 1997Active
Eremue, 8 The Avenue, Hampton, TW12 3RS

Secretary06 February 2001Active
75 Nightingale House, Thomas More Street, London, E1 9UB

Secretary01 August 1995Active
32 Durand Gardens, London, SW9 0PP

Secretary-Active
Blue Clay, 33 Rose Walk, St Albans, AL4 9AA

Director29 October 2002Active
Samuelson House, Hatchford Park Ockham Lane, Cobham, KT11 1LP

Director11 March 2005Active
15 Eaton Terrace, London, SW1W 9DD

Director16 February 1995Active
57 Hollywood Road, London, SW10 9HX

Director16 February 1995Active
Pinehill, Sunning Avenue, Sunningdale, SL5 9PW

Director26 March 1997Active
33 Lyall Mews, London, SW1X 8DJ

Director26 March 1997Active
Flat 3 6 Tedworth Square, London, SW3 4DY

Director26 March 1997Active
13 Shakespeare Gardens, London, N2 9LJ

Director-Active
One Cabot Square, London, E14 4QJ

Director06 January 2017Active
3 Overdale Avenue, New Malden, KT3 3UE

Director26 March 1992Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director12 December 2007Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director20 September 1999Active
74 Pine Grove, Wimbledon, London, SW19 7HE

Director-Active
18 Icklingham Road, Cobham, KT11 2NQ

Director09 October 1997Active
33 Argyll Road, London, W8 7DA

Director-Active
Abbess House, Abbess Roding, Ongar, CM5 0PA

Director-Active
6 Padbrook, Oxted, RH8 0DW

Director26 March 1997Active
4 Essex Villas, London, W8 7BN

Director-Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director29 October 2002Active

People with Significant Control

Dlj Uk Holding
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cabot Square, London, United Kingdom, E14 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dlj International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cabot Square, London, United Kingdom, E14 4QJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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