Company information:
Dpg Realisations 2017 Limited (No: 04096029)
Address: 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 25-Oct-2000
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 11-Aug-2018
Industry Class: 41100 - Development of building projects
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Oct-2000 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Oct-2000 )
Current Director: OLIVIA HENRIETTA CROCKER ( DOB: Jan-1988 From: Jul-2013 )
Current Director: OLIVIA HENRIETTA CROCKER ( From: Jul-2013 )
Current Director: FRANCESCA TILLY CROCKER ( DOB: Jul-1989 From: Jul-2013 )
Current Director: FRANCESCA TILLY CROCKER ( From: Jul-2013 )
Current Director: ALESSANDRA GEORGIA CROCKER ( DOB: Jun-1990 From: Jul-2013 )
Current Director: ALESSANDRA GEORGIA CROCKER ( DOB: Jun-1990 From: Jul-2013 )
Current Director: JOSHUA JOSEPH CROCKER ( DOB: Nov-1994 From: Jul-2013 )
Current Secretary: VANESSA SARA CROCKER ( DOB: Jun-1963 From: Oct-2000 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: VANESSA SARA CROCKER ( DOB: Jun-1963 From: Jan-2003 To: Oct-2008 )
Resigned Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Oct-2000 To: Oct-2005 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Paul Jacob Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)