Company information:
D&G Block Management Holdings Limited (No: 09903385)
Address: 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICIA BARHAM ( DOB: Dec-1960 From: Oct-2021 )
Current Director: MICHAEL EDWARD HODGSON ( DOB: Aug-1952 From: Dec-2015 )
Current Director: JANE HODGSON ( DOB: Jan-1955 From: Apr-2017 )
Current Director: CALUM STUART WATSON ( DOB: Aug-1975 From: Oct-2021 )
Current Director: PAUL DAVID TALBOT WILLCOX ( DOB: Jul-1952 From: Dec-2015 )
Current Director: RAKESH ZAVERI ( DOB: Jul-1967 From: Dec-2015 )
Current Secretary: RAKESH ZAVERI ( From: Oct-2023 )
Resigned Director: KEVIN DUNCAN SPRY GRANT-DALTON ( DOB: Dec-1952 From: Dec-2015 To: Oct-2021 )
Resigned Director: JENNIFER LUCY POWELL ( DOB: Apr-1957 From: Apr-2017 To: Oct-2021 )
Resigned Director: DAVID HILARY POWELL ( DOB: Dec-1951 From: Jan-2018 To: Oct-2021 )
Resigned Director: HENRIETTA WEST ( DOB: Dec-1964 From: Apr-2017 To: Oct-2021 )
Resigned Secretary: RAKESH ZAVERI ( From: Dec-2015 To: Sep-2023 )
Persons of Significant Control:
Meadowbridge 42 Limited, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Mr Paul David Talbot Willcox, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Mrs Jennifer April Talbot-Willcox, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-12-28, Ceased: 2021-10-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 985 | 985 | 985 | 985 | 985.0,985.0,0.0,985.0,985.0 | |
| Current assets | 1,655 | 201,655 | 113,662 | 109,609 | 1655.0,201655.0,0.0,113662.0,109609.0 | |
| Current assets / Debtors | 1,655 | 1,655 | 64,314 | 52,610 | 1655.0,1655.0,0.0,64314.0,52610.0 | |
| Current assets / Cash at bank and on hand | 200,000 | 49,348 | 56,999 | 0.0,200000.0,0.0,49348.0,56999.0 | ||
| Net current assets (liabilities) | 1,655 | 197,905 | 107,888 | 104,969 | 1655.0,197905.0,0.0,107888.0,104969.0 | |
| Total assets less current liabilities | 2,640 | 198,890 | 108,873 | 105,954 | 2640.0,198890.0,0.0,108873.0,105954.0 | |
| Equity / share capital and reserves | 2,640 | 198,890 | 52,415 | 108,873 | 105,954 | 2640.0,198890.0,52415.0,108873.0,105954.0 |