This company is commonly known as Dr De Silva-minor Limited. The company was founded 13 years ago and was given the registration number 07535961. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | DR DE SILVA-MINOR LIMITED |
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Company Number | : | 07535961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Little Aufrics, Watchet Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DR | Director | 21 February 2011 | Active |
37, Warren Street, London, United Kingdom, W1T 6AD | Director | 12 February 2019 | Active |
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR | Director | 21 February 2011 | Active |
Mr Matthew Charles Minor | ||
Notified on | : | 12 February 2019 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
Nature of control | : |
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Dr Shiroma De Silva-Minor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Macfarlane Road, London, England, W12 7JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2020-07-06 | Officers | Change person director company with change date. | Download |
2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Accounts | Change account reference date company previous extended. | Download |
2019-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-25 | Capital | Capital allotment shares. | Download |
2019-02-25 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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