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D2S Property Limited (No: 11193704)

Address: IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Jul-2018

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 20-Feb-2023

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ROYSTON DELWYN JONES ( DOB: May-1960   From: Dec-2021  )

Resigned Director: MARTIN DAVID JUPP ( DOB: Apr-1962   From: Feb-2018   To: Dec-2021  )

Resigned Director: SAMUEL NORMAN MANNING ( DOB: May-1962   From: Feb-2018   To: Oct-2018  )

Resigned Director: PETER QUARENDON ( DOB: Dec-1943   From: Feb-2018   To: Dec-2021  )

Resigned Director: THOMAS QUARENDON ( DOB: Oct-1973   From: Feb-2018   To: Dec-2021  )

Resigned Director: OLIVER RATHBONE ROBINSON ( DOB: Mar-1974   From: Feb-2018   To: Dec-2021  )

Resigned Secretary: KATE MARSHALL (   From: Feb-2018   To: Dec-2021  )

Persons of Significant Control:

Altair Engineering Inc, 1820 E. Big Beaver Road 1820 E. Big Beaver Road, Troy, Michigan 48083, 48083, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)

Mr Oliver Rathbone Robinson, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom: Has significant influence or control (Notified: 2018-02-07, Ceased: 2021-12-15)

Mr Martin David Jupp, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom: Has significant influence or control (Notified: 2018-02-07, Ceased: 2021-12-15)

Mr Thomas Quarendon, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom: Has significant influence or control (Notified: 2018-02-07, Ceased: 2021-12-15)

Mr Peter Quarendon, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom: Has significant influence or control (Notified: 2018-02-07, Ceased: 2021-12-15)

Mr Samuel Norman Manning, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom: Has significant influence or control (Notified: 2018-02-07, Ceased: 2018-10-01)

December 2015 Software Limited, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-07, Ceased: 2021-12-15)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Current assets 1 1 1 1.0,1.0,1.0
Net current assets (liabilities) 1 1 1 1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1.0,1.0,1.0
History Chart

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