About

Registered Number: 03369707
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Active
Date of Dissolution: 14/03/2017 (2 years and 8 months ago)
Registered Address: 160 Aldersgate Street, London, EC1A 4HT,

 

Dla Piper Uk Properties Ltd was setup in 1997, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This business has 6 directors listed as Darwin, Andrew David, Edwards, Paul Martin, Dla Piper Uk Nominees Limited, Dla Piper Uk Secretarial Services Limited, Da Costa, Alastair John, Knowles, Nigel Graham, Sir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Nigel Graham, Sir 01 July 2012 30 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Darwin/
1959-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Martin Edwards/
1961-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 06 July 2018
PSC02 - N/A 06 June 2018
PSC02 - N/A 06 June 2018
PSC01 - N/A 05 June 2018
PSC01 - N/A 05 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 16 January 2018
AC92 - N/A 16 January 2018
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 14 December 2016
AR01 - Annual Return 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 07 July 2011
CH04 - Change of particulars for corporate secretary 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH02 - Change of particulars for corporate director 07 July 2011
CH02 - Change of particulars for corporate director 07 July 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 01 March 2007
MEM/ARTS - N/A 08 September 2006
CERTNM - Change of name certificate 01 September 2006
363s - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 21 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
AA - Annual Accounts 08 February 2005
MEM/ARTS - N/A 11 January 2005
CERTNM - Change of name certificate 04 January 2005
363s - Annual Return 26 May 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
RESOLUTIONS - N/A 27 January 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 13 January 2003
225 - Change of Accounting Reference Date 20 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 28 March 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 30 June 2000
363s - Annual Return 03 June 1999
CERTNM - Change of name certificate 07 May 1999
RESOLUTIONS - N/A 21 April 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 18 August 1998
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.