Company information:
Dla Piper Limited (No: 05048236)
Address: 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: CATHERINE HELENA SALTER ( DOB: Sep-1978 From: May-2022 )
Current Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Feb-2004 )
Resigned Director: ALASTAIR JOHN DA COSTA ( DOB: Dec-1964 From: Sep-2008 To: Jul-2012 )
Resigned Director: ANDREW DAVID DARWIN ( DOB: Feb-1959 From: Sep-2008 To: Apr-2022 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Feb-2004 To: Apr-2022 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Feb-2004 To: Apr-2022 )
Resigned Director: PAUL MARTIN EDWARDS ( DOB: Apr-1961 From: May-2013 To: Dec-2021 )
Resigned Director: NIGEL GRAHAM KNOWLES ( DOB: Feb-1956 From: Jul-2012 To: Apr-2016 )
Persons of Significant Control:
Dla Piper Uk Nominees Limited, 160 Aldersgate Street, London, EC1A 4HT, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Dla Piper Uk Secretarial Services Limited, 160 Aldersgate Street, London, EC1A 4HT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-22)
Mr Andrew David Darwin, 160 Aldersgate Street, London, EC1A 4HT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-22)
Mr Paul Martin Edwards, 160 Aldersgate Street, London, EC1A 4HT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-22)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |