Company NameDP (Pampisford) Ltd
Company StatusActive
Company Number13167777
CategoryPrivate Limited Company
Incorporation Date29 January 2021(2 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Robert Heller
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Director NameMr John Alexander Heller
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Director NameMr Phillip Trevor Wallis
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Director NameMr Phillip Trevor Wallis
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ

Location

Registered Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 January 2022 (1 year ago)
Next Return Due11 February 2023 (1 week, 4 days from now)

Filing History

9 November 2021Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
29 June 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
29 January 2021Incorporation
Statement of capital on 2021-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)