Disdale Holdings Limited, London

Disdale Holdings Limited is a private limited company. Once, it was called Terence Disdale Property & Development Limited (changed on 2003-11-17). Located at 64 New Cavendish Street, London W1G 8TB, the aforementioned 18 years old firm was incorporated on 2003-08-21 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Terence D. (appointed on 21 August 2003).
About
Name: Disdale Holdings Limited
Number: 04874656
Incorporation date: 2003-08-21
End of financial year: 29 April
 
Address: 64 New Cavendish Street
London
W1G 8TB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Disdale Properties Limited
18 April 2019
Address 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11772366
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
6 April 2016 - 18 April 2019
Nature of control: 75,01-100% shares

The due date for Disdale Holdings Limited confirmation statement filing is 2022-09-04. The most current confirmation statement was sent on 2021-08-21. The target date for a subsequent statutory accounts filing is 29 January 2023. Last accounts filing was sent for the time period up to 30 April 2021.

2 persons of significant control are reported in the official register, namely: Disdale Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Cavendish Street, W1G 8TB London. Terence D. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 13th, April 2022 | accounts
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