This company is commonly known as Dtp Property Trustee 2 Limited. The company was founded 19 years ago and was given the registration number 05335679. The firm's registered office is in ESSEX. You can find them at Queens Court, 9-17 Eastern Road, Romford, Essex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DTP PROPERTY TRUSTEE 2 LIMITED |
|---|---|---|
| Company Number | : | 05335679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 10 December 2019 | Active |
| St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 10 December 2019 | Active |
| St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 10 December 2019 | Active |
| 19 Lovell Walk, Rainham, RM13 7ND | Secretary | 18 January 2005 | Active |
| Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG | Secretary | 20 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 2005 | Active |
| 62 Prebend Street, London, N1 8PS | Director | 18 January 2005 | Active |
| One Bryant Park, 38th Floor, New York, Usa, NY 10036 | Director | 08 August 2014 | Active |
| Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 08 August 2014 | Active |
| Beeches, 5, The Knoll, Grendon, Northampton, NN7 1JG | Director | 18 January 2005 | Active |
| 49 Route De Croissy, 78110 Le Vesinet, France, | Director | 18 January 2005 | Active |
| 4 Rue Jadin, 75017, Paris, FOREIGN | Director | 21 October 2005 | Active |
| Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA | Director | 29 September 2008 | Active |
| Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 23 May 2017 | Active |
| Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB | Director | 14 September 2009 | Active |
| 2 Maple Wood, Bedhampton, Havant, PO9 3JB | Director | 18 January 2005 | Active |
| Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 23 February 2009 | Active |
| 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP | Director | 13 July 2006 | Active |
| Westmont Management Limited, 34 Francis Grove, Wimbledon, London, England, SW19 4DT | Director | 01 April 2014 | Active |
| Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG | Director | 21 October 2005 | Active |
| Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG | Director | 11 November 2008 | Active |
| Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG | Director | 10 October 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 January 2005 | Active |
| The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, Usa, | Corporate Director | 15 June 2010 | Active |
| Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands, | Corporate Director | 15 June 2010 | Active |
| Dtp Finance Number 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St. James House, 3rd Floor, South Wing, Romford, United Kingdom, RM1 3NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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