DTP Finance Number 1 Limited

Company Name	DTP Finance Number 1 Limited
Company Status	Active
Company Number	05335775
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Warunya Punawakul
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Hansa Susayan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Resigned
Appointed	20 September 2005(8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(3 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Matthew Alexander Rosenberg
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 August 2014)
Role	Uk Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Martin Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2014(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Bryant Park 38th Floor New York Ny 10036

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Papine Holding Bv (Corporation)
Status	Resigned
Appointed	21 October 2005(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2011)
Correspondence Address	C/O Holiday Inn Amsterdam C/O Holiday Inn Amsterda De Boelelaan 2 1083 Hj Amsterdam Netherlands

Director Name	W2001 Two Cv (Corporation)
Status	Resigned
Appointed	15 June 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Director Name	W2001 Britannia Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	The Corporation Trust Company The Corporation Trus 1209 Orange Street Wilmington County Of Newcastle United States

Director Name	Kessel Sarl (Corporation)
Status	Resigned
Appointed	06 June 2011(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2014)
Correspondence Address	46a Avenue Jf Kennedy Luxembourg L-1855

Director Name	QMH Limited (Corporation)
Status	Resigned
Appointed	24 May 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2014)
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Contact

Website	norfolkcapitalgroup.co.uk

Location

Registered Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150m at £1	Bryant Park Hospitality LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,598,000
Gross Profit	£23,556,000
Net Worth	£134,114,000
Cash	£7,163,000
Current Liabilities	£75,311,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

28 November 2017	Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
23 July 2015	Delivered on: 5 August 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Outstanding
23 July 2015	Delivered on: 30 July 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Classification: A registered charge Outstanding
23 July 2015	Delivered on: 28 July 2015 Persons entitled: Deutsche Bank Ag London Branch Classification: A registered charge Outstanding
10 December 2019	Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited Acting as Security Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
10 December 2019	Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited as Common Security Agent for the Common Secured Parties Classification: A registered charge Outstanding
10 December 2019	Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
23 November 2017	Delivered on: 6 December 2017 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for the Common Secured Parties Classification: A registered charge Outstanding
28 November 2017	Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
22 February 2011	Delivered on: 2 March 2011 Satisfied on: 19 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
22 February 2011	Delivered on: 1 March 2011 Satisfied on: 19 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Finance Parties (As Defined in the Credit Agreement)("the Security Trustee") Classification: Share pledge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares being 8,563,297 ordinary shares in echo hotel limited, and related rights including all dividends. See image for full details. Fully Satisfied
24 February 2010	Delivered on: 13 March 2010 Satisfied on: 19 August 2014 Persons entitled: Goldman Sachs Credit Partners, L.P. for Itself and as Security Trustee for the Secured Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In respect of each scottish security document the security, covenants and guarantees continue in full force and effect, see image for full details. Fully Satisfied
23 February 2005	Delivered on: 11 March 2005 Satisfied on: 1 March 2011 Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Satisfied on: 19 August 2014 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 August 2023	Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023 (1 page)
7 August 2023	Change of details for Dtp Subholdco Limited as a person with significant control on 7 August 2023 (2 pages)
31 March 2023	Director's details changed for Ms Warunya Punawakul on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Ms Wanida Suksuwan on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Mr Hansa Susayan on 24 March 2023 (2 pages)
24 March 2023	Change of details for Dtp Subholdco Limited as a person with significant control on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023 (1 page)
29 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (29 pages)
3 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 31 December 2020 (30 pages)
26 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
17 December 2020	Satisfaction of charge 053357750011 in full (1 page)
4 December 2020	Satisfaction of charge 053357750010 in full (1 page)
4 December 2020	Satisfaction of charge 053357750009 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (33 pages)
23 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
23 December 2019	Change of details for Bph Subholdco Limited as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 (3 pages)
19 December 2019	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages)
19 December 2019	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages)
16 December 2019	Registration of charge 053357750012, created on 10 December 2019 (54 pages)
16 December 2019	Registration of charge 053357750014, created on 10 December 2019 (50 pages)
16 December 2019	Registration of charge 053357750013, created on 10 December 2019 (14 pages)
9 August 2019	Satisfaction of charge 053357750008 in full (1 page)
9 August 2019	Satisfaction of charge 053357750006 in full (1 page)
9 August 2019	Satisfaction of charge 053357750007 in full (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (31 pages)
24 June 2019	Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
24 June 2019	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
14 February 2018	Notification of Bph Subholdco Limited as a person with significant control on 23 November 2017 (2 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
29 January 2018	Notification of a person with significant control statement (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
6 December 2017	Registration of charge 053357750011, created on 23 November 2017 (14 pages)
6 December 2017	Registration of charge 053357750011, created on 23 November 2017 (14 pages)
28 November 2017	Registration of charge 053357750010, created on 28 November 2017 (56 pages)
28 November 2017	Registration of charge 053357750009, created on 28 November 2017 (43 pages)
28 November 2017	Registration of charge 053357750010, created on 28 November 2017 (56 pages)
28 November 2017	Registration of charge 053357750009, created on 28 November 2017 (43 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 October 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
19 October 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
18 July 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 July 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 July 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 July 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 February 2016	Annual return made up to 18 January 2016 Statement of capital on 2016-02-22 GBP 150,000,002 (19 pages)
22 February 2016	Annual return made up to 18 January 2016 Statement of capital on 2016-02-22 GBP 150,000,002 (19 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
5 August 2015	Registration of charge 053357750008, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
5 August 2015	Registration of charge 053357750008, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
30 July 2015	Registration of charge 053357750007, created on 23 July 2015 (41 pages)
30 July 2015	Registration of charge 053357750007, created on 23 July 2015 (41 pages)
28 July 2015	Registration of charge 053357750006, created on 23 July 2015 (14 pages)
28 July 2015	Registration of charge 053357750006, created on 23 July 2015 (14 pages)
21 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 150,000,002 (14 pages)
21 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 150,000,002 (14 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Company name changed qmh finance number 1 LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
16 October 2014	Change of name notice (2 pages)
16 October 2014	Company name changed qmh finance number 1 LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
19 August 2014	Satisfaction of charge 1 in full (13 pages)
19 August 2014	Satisfaction of charge 1 in full (13 pages)
19 August 2014	Satisfaction of charge 3 in full (13 pages)
19 August 2014	Satisfaction of charge 4 in full (6 pages)
19 August 2014	Satisfaction of charge 5 in full (16 pages)
19 August 2014	Satisfaction of charge 5 in full (16 pages)
19 August 2014	Satisfaction of charge 3 in full (13 pages)
19 August 2014	Satisfaction of charge 4 in full (6 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Qmh Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Kessel Sarl as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Kessel Sarl as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Qmh Limited as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Kessel Sarl as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Qmh Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150,000,002 (6 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150,000,002 (6 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
7 October 2013	Termination of appointment of Erwin Rieck as a director (1 page)
7 October 2013	Termination of appointment of Erwin Rieck as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 June 2013	Appointment of Qmh Limited as a director (2 pages)
5 June 2013	Appointment of Qmh Limited as a director (2 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Appointment of Kessel Sarl as a director (2 pages)
9 June 2011	Appointment of Kessel Sarl as a director (2 pages)
8 June 2011	Termination of appointment of Papine Holding Bv as a director (1 page)
8 June 2011	Termination of appointment of Papine Holding Bv as a director (1 page)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
1 April 2010	Director's details changed for Papine Holding Bv on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Papine Holding Bv on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Papine Holding Bv on 1 April 2010 (1 page)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 10 November 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
7 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 18/01/08; full list of members (3 pages)
6 February 2008	Return made up to 18/01/08; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
16 February 2007	Return made up to 18/01/07; full list of members (3 pages)
16 February 2007	Return made up to 18/01/07; full list of members (3 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Company name changed queens moat houses finance numbe r 1 LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed queens moat houses finance numbe r 1 LIMITED\certificate issued on 18/04/06 (2 pages)
27 January 2006	Return made up to 18/01/06; full list of members (3 pages)
27 January 2006	Return made up to 18/01/06; full list of members (3 pages)
27 January 2006	Registered office changed on 27/01/06 from: queens court 9/17 eastern road (1 page)
27 January 2006	Registered office changed on 27/01/06 from: queens court 9/17 eastern road (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
6 April 2005	Agreement re 882 filed 22/03/05 (3 pages)
6 April 2005	Agreement re 882 filed 22/03/05 (3 pages)
23 March 2005	Ad 18/02/05--------- Â£ si 150000000@1=150000000 Â£ ic 2/150000002 (2 pages)
23 March 2005	Ad 18/02/05--------- Â£ si 150000000@1=150000000 Â£ ic 2/150000002 (2 pages)
23 March 2005	Statement of affairs (8 pages)
23 March 2005	Statement of affairs (8 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
7 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2005	Nc inc already adjusted 17/02/05 (1 page)
7 March 2005	Nc inc already adjusted 17/02/05 (1 page)
7 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
25 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	New secretary appointed (1 page)
15 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
18 January 2005	Incorporation (19 pages)
18 January 2005	Incorporation (19 pages)

DTP Finance Number 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London