Dla Piper Uk Secretarial Services Limited (Companies House Registration Number 02577955) is a private limited company established on 1991-01-29 originating in England. This firm is located at 160 Aldersgate Street, London EC1A 4HT. Changed on 2006-09-01, the previous name this enterprise used was Dla Piper Rudnick Gray Cary Uk Secretarial Serviceslimited. Dla Piper Uk Secretarial Services Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Dla Piper Uk Secretarial Services Limited
Number 02577955
Date of Incorporation: 1991/01/29
End of financial year: 30 April
Address: 160 Aldersgate Street, London, EC1A 4HT
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this business, we can name: Catherine S. (appointed on 01 May 2022). The official register reports 3 persons of significant control, namely: Dla Piper International Nominees Limited can be reached at Aldersgate Street, EC1A 4HT London. This corporate PSC has over 3/4 of shares,. Andrew D. has substantial control or influence, Paul E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 - - - - - -

People with significant control

Dla Piper International Nominees Limited
6 April 2016
Address 160 Aldersgate Street, London, EC1A 4HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04847725
Nature of control: 75,01-100% shares
Andrew D.
6 April 2016 - 22 October 2021
Nature of control: significiant influence or control
Paul E.
6 April 2016 - 22 October 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 19th, October 2023 | accounts
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