Dtp Property Trustee 1 Limited
- Active
- Incorporated on 18 Jan 2005
Reg Address: St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH, United Kingdom
Previous Names:
Bph Property Trustee 1 Limited - 20 Dec 2019
Qmh Property Trustee 1 Limited - 16 Oct 2014
Bph Property Trustee 1 Limited - 16 Oct 2014
Queens Moat Houses Property Trustee 1 Limited - 10 Nov 2005
Qmh Property Trustee 1 Limited - 10 Nov 2005
Queens Moat Houses Property Trustee 1 Limited - 18 Jan 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Dtp Property Trustee 1 Limited" is a ltd and located in St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH. Dtp Property Trustee 1 Limited is currently in active status and it was incorporated on 18 Jan 2005 (19 years 8 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dtp Property Trustee 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Warunya Punawakul | Director | 10 Dec 2019 | Thai | Active |
| 2 | Wanida Suksuwan | Director | 10 Dec 2019 | Thai | Active |
| 3 | Hansa Susayan | Director | 10 Dec 2019 | Thai | Active |
| 4 | Hansa Susayan | Director | 10 Dec 2019 | Thai | Active |
| 5 | Wanida Suksuwan | Director | 10 Dec 2019 | Thai | Active |
| 6 | Warunya Punawakul | Director | 10 Dec 2019 | Thai | Active |
| 7 | Christopher Andre Kula | Director | 23 May 2017 | German | Resigned 10 Dec 2019 |
| 8 | Christopher Andre Kula | Director | 23 May 2017 | British | Resigned 10 Dec 2019 |
| 9 | David Arzi | Director | 8 Aug 2014 | American | Resigned 23 May 2017 |
| 10 | Jonathan Patrick Braidley | Director | 8 Aug 2014 | British | Resigned 10 Dec 2019 |
| 11 | Jonathan Patrick Braidley | Director | 8 Aug 2014 | British | Resigned 10 Dec 2019 |
| 12 | Martin Quinn | Director | 1 Apr 2014 | Irish | Resigned 8 Aug 2014 |
| 13 | Martin Joseph Quinn | Director | 1 Apr 2014 | Irish | Resigned 8 Aug 2014 |
| 14 | Simon Michael Teasdale | Director | 10 Oct 2013 | British | Resigned 8 Aug 2014 |
| 15 | W2001 TWO CV | Corporate Director | 15 Jun 2010 | - | Resigned 31 Jan 2013 |
| 16 | W2001 BRITANNIA LLC | Corporate Director | 15 Jun 2010 | - | Resigned 31 Jan 2013 |
| 17 | Veronique Pascale Dominique Menard | Director | 14 Sep 2009 | French | Resigned 15 Jun 2010 |
| 18 | Heather Louise Mulahasani | Director | 23 Feb 2009 | British | Resigned 15 Jun 2010 |
| 19 | Matthew Alexander Rosenberg | Director | 11 Nov 2008 | British | Resigned 1 Apr 2014 |
| 20 | Matthew Alexander Rosenberg | Director | 11 Nov 2008 | British | Resigned 1 Apr 2014 |
| 21 | Fadi Kabalan | Director | 29 Sep 2008 | British | Resigned 10 Dec 2008 |
| 22 | Kathryn Ogden | Director | 13 Jul 2006 | American | Resigned 11 Sep 2009 |
| 23 | Erwin Joseph Rieck | Director | 21 Oct 2005 | German | Resigned 30 Sep 2013 |
| 24 | Russell Todd Goin | Director | 21 Oct 2005 | American | Resigned 13 Jul 2006 |
| 25 | Sally Ann Coughlan | Secretary | 20 Sep 2005 | - | Resigned 8 Aug 2014 |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 18 Jan 2005 | - | Resigned 18 Jan 2005 |
| 27 | Alan Clifford Coles | Director | 18 Jan 2005 | British | Resigned 31 Oct 2008 |
| 28 | Brian Charles Collyer | Director | 18 Jan 2005 | Canadian | Resigned 21 Oct 2005 |
| 29 | Richard John Moore | Director | 18 Jan 2005 | British | Resigned 25 Feb 2009 |
| 30 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 18 Jan 2005 | - | Resigned 18 Jan 2005 |
| 31 | Tracy Joanne Christian | Secretary | 18 Jan 2005 | - | Resigned 16 Sep 2005 |
| 32 | Heather Louise Allsop | Director | 18 Jan 2005 | British | Resigned 29 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 18 Jan 2017 | - | Ceased 25 Jan 2018 |
| 2 | Dtp Finance Number 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dtp Property Trustee 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 5 Oct 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 7 Aug 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 7 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 29 Jan 2023 | Download PDF |
| 6 | Accounts - Full | 14 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 8 | Mortgage - Satisfy Charge Full | 17 Dec 2020 | Download PDF 1 Pages |
| 9 | Mortgage - Satisfy Charge Full | 17 Dec 2020 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 17 Dec 2020 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 17 Dec 2020 | Download PDF 1 Pages |
| 12 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
| 13 | Accounts - Full | 10 Nov 2020 | Download PDF 19 Pages |
| 14 | Confirmation Statement - Updates | 23 Jan 2020 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 24 Dec 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2019 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2019 | Download PDF 12 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2019 | Download PDF 54 Pages |
| 23 | Resolution | 20 Dec 2019 | Download PDF 3 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2019 | Download PDF 54 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2019 | Download PDF 54 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2019 | Download PDF 54 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2019 | Download PDF 54 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2019 | Download PDF 54 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Dec 2019 | Download PDF 14 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Dec 2019 | Download PDF 16 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Dec 2019 | Download PDF 54 Pages |
| 32 | Mortgage - Satisfy Charge Full | 9 Aug 2019 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 9 Aug 2019 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 9 Aug 2019 | Download PDF 1 Pages |
| 35 | Mortgage - Satisfy Charge Full | 9 Aug 2019 | Download PDF 1 Pages |
| 36 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 24 Jun 2019 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 24 Jun 2019 | Download PDF 2 Pages |
| 39 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 40 | Accounts - Full | 13 Sep 2018 | Download PDF 13 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Aug 2018 | Download PDF 14 Pages |
| 42 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jan 2018 | Download PDF 2 Pages |
| 43 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 29 Jan 2018 | Download PDF 2 Pages |
| 44 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
| 45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Dec 2017 | Download PDF 16 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Dec 2017 | Download PDF 14 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Dec 2017 | Download PDF 13 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Nov 2017 | Download PDF 56 Pages |
| 49 | Accounts - Full | 6 Sep 2017 | Download PDF 12 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 31 May 2017 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 26 May 2017 | Download PDF 1 Pages |
| 52 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 6 Pages |
| 53 | Accounts - Full | 11 Oct 2016 | Download PDF 13 Pages |
| 54 | Address - Move Registers To Sail Company With New | 18 Jul 2016 | Download PDF 1 Pages |
| 55 | Address - Change Sail Company With New | 15 Jul 2016 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date | 22 Feb 2016 | Download PDF 20 Pages |
| 57 | Accounts - Full | 17 Sep 2015 | Download PDF 15 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Aug 2015 | Download PDF 48 Pages |
| 59 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Aug 2015 | Download PDF 11 Pages |
| 60 | Incorporation - Memorandum Articles | 31 Jul 2015 | Download PDF 11 Pages |
| 61 | Resolution | 31 Jul 2015 | Download PDF 2 Pages |
| 62 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2015 | Download PDF 14 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2015 | Download PDF 16 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2015 | Download PDF 14 Pages |
| 65 | Change Of Constitution - Statement Of Companys Objects | 27 Jan 2015 | Download PDF 2 Pages |
| 66 | Resolution | 27 Jan 2015 | Download PDF 12 Pages |
| 67 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 4 Pages |
| 68 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 4 Pages |
| 69 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 4 Pages |
| 70 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 4 Pages |
| 71 | Change Of Name - Notice | 16 Oct 2014 | Download PDF 2 Pages |
| 72 | Change Of Name - Certificate Company | 16 Oct 2014 | Download PDF 3 Pages |
| 73 | Accounts - Full | 22 Sep 2014 | Download PDF 18 Pages |
| 74 | Mortgage - Satisfy Charge Full | 19 Aug 2014 | Download PDF 4 Pages |
| 75 | Mortgage - Satisfy Charge Full | 19 Aug 2014 | Download PDF 17 Pages |
| 76 | Mortgage - Satisfy Charge Full | 19 Aug 2014 | Download PDF 13 Pages |
| 77 | Mortgage - Satisfy Charge Full | 19 Aug 2014 | Download PDF 4 Pages |
| 78 | Mortgage - Satisfy Charge Full | 19 Aug 2014 | Download PDF 4 Pages |
| 79 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2014 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2014 | Download PDF 2 Pages |
| 81 | Officers - Termination Secretary Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 84 | Mortgage - Charge Part Both With Charge Number | 1 Aug 2014 | Download PDF 8 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 4 Apr 2014 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 87 | Mortgage - Satisfy Charge Full | 21 Feb 2014 | Download PDF 17 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 4 Pages |
| 89 | Mortgage - Charge Part Both With Charge Number | 23 Dec 2013 | Download PDF 14 Pages |
| 90 | Mortgage - Charge Part Both With Charge Number | 23 Dec 2013 | Download PDF 17 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 93 | Accounts - Full | 30 Sep 2013 | Download PDF 17 Pages |
| 94 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 5 Pages |
| 97 | Accounts - Full | 24 Sep 2012 | Download PDF 14 Pages |
| 98 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 12 Sep 2011 | Download PDF 2 Pages |
| 100 | Accounts - Full | 12 Jul 2011 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.