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DSSV HARLOW LIMITED

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

This company is commonly known as Dssv Harlow Limited. The company was founded 20 years ago and was given the registration number 04945979. The firm's registered office is in LONDON. You can find them at Fifth Floor, Unex Tower Station Street, Stratford, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DSSV HARLOW LIMITED
Company Number:04945979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fifth Floor, Unex Tower Station Street, Stratford, London, England, E15 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director28 October 2003Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director28 October 2003Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director28 October 2003Active
Fifth Floor, Unex Tower, Station Street, Stratford, London, England, E15 1DA

Secretary28 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 October 2003Active
Glenny House, 56 Longbridge Road, Barking, IG11 8RW

Director28 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Mark Pilgrim Stevens
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Charles Vivian
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-12-08Address

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

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Officers

Termination secretary company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-18Address

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

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