Company information:
Dp Realisations (2021) Limited (No: 03717812)
Address: C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Liquidation
Incorporated: 23-Feb-1999
Accounts Next Due: 29-Dec-2020
Next Confirmation Statement Due: 04-Jun-2021
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: SIMON KANJEE ( DOB: Jan-1967 From: Nov-2004 )
Current Director: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Current Director: OWEN HOWARD TYLER ( DOB: Jul-1964 From: Aug-2011 )
Current Secretary: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Resigned Director: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Director: MICHAEL JESSEY ( DOB: Sep-1944 From: Feb-1999 To: Dec-2004 )
Resigned Director: DAVID PATRICK TIDEY ( DOB: Dec-1948 From: Feb-1999 To: Dec-2004 )
Resigned Secretary: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Secretary: SARAH BENNETT MORGAN ( DOB: Nov-1956 From: Feb-1999 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1999 To: Feb-1999 )
Persons of Significant Control:
Mr Owen Howard Tyler, C/O Frp Advisory Trading Limited 110 Cannon Street, London, EC4N 6EU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-04)
Mr Simon Kanjee, C/O Frp Advisory Trading Limited 110 Cannon Street, London, EC4N 6EU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)