| Company Name | DPS Medical Property Limited |
|---|---|
| Director | Jonathan Robert Kessel |
| Company Status | Active |
| Company Number | 13024554 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Robert Kessel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2020(1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Secretary Name | Mr Jonathan Raymond Dumont |
|---|---|
| Status | Current |
| Appointed | 14 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Daniel Paul Sugar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Location
| Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 25 November 2022 | Confirmation statement made on 15 November 2022 with updates (3 pages) |
| 25 November 2022 | Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page) |
| 23 August 2022 | Change of details for Tri Capital Corporation Limited as a person with significant control on 7 July 2022 (2 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 14 July 2022 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 14 July 2022 (2 pages) |
| 5 July 2022 | Termination of appointment of Daniel Paul Sugar as a director on 5 July 2022 (1 page) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
| 7 December 2020 | Cessation of Daniel Paul Sugar as a person with significant control on 23 November 2020 (1 page) |
| 7 December 2020 | Appointment of Mr Jonathan Robert Kessel as a director on 23 November 2020 (2 pages) |
| 7 December 2020 | Notification of Tri Capital Corporation Limited as a person with significant control on 23 November 2020 (2 pages) |
| 16 November 2020 | Incorporation Statement of capital on 2020-11-16
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