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DD&CO LIMITED

Learn more about DD&CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 GROSVENOR GARDENS, LONDON, GREATER LONDON, SW1W 0DH

DD&CO LIMITED on the map

Company type: Private Limited Company
Company number: 00228785
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.14
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

QATAR NATIONAL BANK S.A.Q. LONDON BRANCH
FIRST FIXED CHARGE EVIDENCED BY SCHEDULE A (CHARGE OVER CASH DEPOSIT AND ACCOUNT) INTEGRAL WITH LETTER AGREEMENT DATED 9 JUNE 2004 - Outstanding on 2004.06.11
QATAR NATIONAL BANK S.A.Q.,DOHA
LETTER AGREEMENT - Outstanding on 2008.09.27
INTERNATIONAL BANK OF QATAR QSC
PLEDGE AND ASSIGNMENT OF ACCOUNT BALANCE - Outstanding on 2009.07.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 2000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.05.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER
Form type: TM01
Date: 2015.04.23
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SECRETARY APPOINTED MR ANDREW LUCAS CHRISTOPHER BETKOWSKI
Form type: AP03
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURLEY
Form type: TM02
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850025
Form type: MR04
Date: 2015.03.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850024
Form type: MR04
Date: 2014.10.16
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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PREVEXT FROM 30/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.05.01
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SECRETARY APPOINTED MR ANDREW THOMAS BURLEY
Form type: AP03
Date: 2014.03.27
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DIRECTOR APPOINTED MR DAVID IAN POTTER
Form type: AP01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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SECRETARY APPOINTED MISS NATALIE LOUISE MORSE
Form type: AP03
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS
Form type: TM02
Date: 2013.10.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002287850025
Form type: MR01
Date: 2013.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002287850024
Form type: MR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
Form type: AP01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY
Form type: TM01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011
Form type: CH01
Date: 2011.11.28
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009
Form type: CH03
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009
Form type: CH01
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009
Form type: 288c
Date: 2009.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.07.21
£2.95
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MORLEY
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR DAVID GELBER
Form type: 288a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED HELEN LOXLEY BOLLINS
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
Form type: 288b
Date: 2008.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.09.27
£2.95
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DIRECTOR APPOINTED MICHAEL ALAN SPENCER
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED IAN MORLEY
Form type: 288a
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 15-17 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED DECLAN PIUS KELLY
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS
Form type: 288b
Date: 2008.07.15

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Company directors and board members:

ANDREW LUCAS CHRISTOPHER BETKOWSKI (current)
Secretary, 2015.04.08
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
NATALIE LOUISE MORSE (current)
Secretary, 2013.10.01
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
STELLA ANNE COX (current)
Director, 2005.09.01
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
DAVID GELBER (current)
Director, 2008.07.11
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
LAWRENCE PAUL OLIVER (current)
Director, INVESTMENT BANKER, 2005.09.01
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
DAVID IAN POTTER (current)
Director, 2014.03.06
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
MICHAEL ALAN SPENCER (current)
Director, BUSINESSMAN, 2008.07.14
2 BROADGATE , LONDON
EC2M 7UR
HELEN LOXLEY BOLLINS (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.10.01 - 2013.10.01
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
ANDREW THOMAS BURLEY (resigned)
Secretary, 2014.03.25 - 2015.04.08
8-10 GROSVENOR GARDENS , LONDON
SW1W 0DH, GREATER LONDON
MEGAN JOY LANGRIDGE (resigned)
Secretary, 1996.11.25 - 2008.09.30
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
BARRY MARTIN PINCUS (resigned)
Secretary, 1992.09.20 - 1996.11.25
35 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
DAVID ELIE CICUREL (resigned)
Director, 1992.09.20 - 2005.07.20
71 SPRINGFIELD ROAD , LONDON
NW8 0QJ
CHRISTOPHER GURTH CLOTHIER (resigned)
Director, VENTURE CAPITALIST, 2012.03.21 - 2015.04.23
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
STUART ROY DIXON (resigned)
Director, ACCOUNTANT, 2005.08.09 - 2005.09.01
RIVERMEDE PAYNES GREEN , DORKING
RH5 5NH, SURREY
STUART ROY DIXON (resigned)
Director, ACCOUNTANT, 2005.08.09 - 2005.09.01
RIVERMEDE PAYNES GREEN , DORKING
RH5 5NH, SURREY
DECLAN PIUS KELLY (resigned)
Director, 2008.07.11 - 2012.03.09
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC4M 6DX, GREATER LOONDON
PETER RICHARD KLIMT (resigned)
Director, SOLICITOR, 1992.09.20 - 2005.07.22
54 REDINGTON ROAD , LONDON
NW3 7RS
IAN BERTRAND MORLEY (resigned)
Director, FUND MANAGER- BROKER, 2008.07.14 - 2008.12.31
THE LODGE WENTWORTH HALL , MILL HILL VILLAGE
NW7 1RJ
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 1992.09.20 - 1996.11.25
61 AVENUE ROAD , LONDON
NW8 6HR
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 1997.07.22 - 2008.07.14
61 AVENUE ROAD , LONDON
NW8 6HR
ROBERT DAVID ZAKI NAGGAR (resigned)
Director, CORPORATE ADVISOR, 1992.09.20 - 1996.11.25
12 OVINGTON MEWS , LONDON
SW3 1LT
DAVID LANCASTER NICOLSON (resigned)
Director, 1992.09.20 - 1996.07.22
CHURCH HOUSE BALE , FAKENHAM
NR21 0QR, NORFOLK
BARRY MARTIN PINCUS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1996.11.25
35 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
BARRY MARTIN PINCUS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.22 - 2008.07.14
19 WILLIFIELD WAY , LONDON
NW11 7XU
GERALD BARRY RAINGOLD (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 2005.07.20
12 MARSTON CLOSE SWISS COTTAGE , LONDON
NW6 4EU
STEVEN ROBERT REEVES (resigned)
Director, FINANCE DIRECTOR, 1995.12.11 - 2001.07.27
28 THE UPLANDS , HARPENDEN
AL5 2PQ, HERTFORDSHIRE
IAN ISAAC STOUTZKER (resigned)
Director, 1992.09.20 - 2000.05.12
33 WILTON CRESCENT , LONDON
SW1X 8RX
CHARLES HENRI WEIL (resigned)
Director, CORPORATE ANALYST, 1992.09.20 - 2005.07.22
4 CHEVAL HOUSE CHEVAL PLACE , LONDON
SW7

Companies near to DD&CO ltd.

Information about the Private Limited Company DD&CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data