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DP WORLD LIMITED

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

This company is commonly known as Dp World Limited. The company was founded 17 years ago and was given the registration number 06291123. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DP WORLD LIMITED
Company Number:06291123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Palace Street, London, SW1E 5JQ

Secretary19 July 2023Active
16 Palace Street, London, SW1E 5JQ

Director16 April 2018Active
16 Palace Street, London, SW1E 5JQ

Director19 July 2023Active
16 Palace Street, London, SW1E 5JQ

Secretary15 June 2015Active
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates,

Secretary05 October 2007Active
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP

Secretary13 July 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary25 June 2007Active
16 Palace Street, London, SW1E 5JQ

Director25 June 2019Active
16 Palace Street, London, SW1E 5JQ

Director25 June 2019Active
8 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Director16 April 2008Active
16, Palace Street, London, United Kingdom, SW1E 5JQ

Director17 January 2014Active
10 Upper Bank Street, London, E14 5JJ

Director25 June 2007Active
10 Upper Bank Street, London, E14 5JJ

Director25 June 2007Active
16 Palace Street, London, SW1E 5JQ

Director11 May 2010Active
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR

Director13 July 2007Active
Tucker Mill, Sway Road, Lymington, SO41 8NN

Director13 July 2007Active
105, Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE

Director13 July 2007Active

People with Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-08-07Officers

Appoint person secretary company with name date.

Download
2023-08-07Officers

Termination secretary company with name termination date.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Miscellaneous

Miscellaneous.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-05-29Officers

Appoint person director company with name date.

Download

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