Company information:
Ddd Properties Limited (No: 12069048)
Address: 94 RICKMANSWORTH ROAD, WATFORD, HEREFORDSHIRE, WD18 7JJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jun-2019
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Nov-2021
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JACK MCGOWAN ( DOB: Mar-1993 From: Mar-2020 )
Current Director: CHARLES PHILIP WADSWORTH ( DOB: Dec-1962 From: Jun-2019 )
Resigned Director: CARL ATKINSON ( DOB: Sep-1974 From: Jun-2019 To: Sep-2019 )
Resigned Director: DIGBY LAWRENCE SPENCE HALSBY ( DOB: Sep-1976 From: Jul-2019 To: Feb-2020 )
Persons of Significant Control:
Dendron Brands Limited, 94 Rickmansworth Road, Watford, Herefordshire, WD18 7JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-05)
Ddd Investments Limited, 94 Rickmansworth Road, Watford, Herefordshire, WD18 7JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-20, Ceased: 2020-03-05)
Ddd Investments Limited, 94 Rickmansworth Road, Watford, Herefordshire, WD18 7JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-25, Ceased: 2019-07-25)
Mr Digby Lawrence Spence Halsby, 94 Rickmansworth Road, Watford, Herefordshire, WD18 7JJ, United Kingdom: Has significant influence or control (Notified: 2019-07-25, Ceased: 2020-02-20)