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D & G LONDON LIMITED

D & G LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD & G LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05658737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & G LONDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is D & G LONDON LIMITED located?

    Registered Office Address
    6a Fairbourne
    KT11 2BT Cobham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & G LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D & G LONDON LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for D & G LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mrs Loretto Mary Martha Daniel on Sep 18, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		6 pagesCS01

    Director's details changed for Mrs Vivion Mary Gizzi on Dec 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 18, 2021

    		2 pagesCH01

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Dec 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 6a Fairbourne Cobham KT11 2BT on Mar 26, 2021

    		1 pagesAD01

    Appointment of Mrs Vivion Mary Gizzi as a director on Mar 23, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 08, 2026Replaced A replacement RP01/AP01 was registered 08/01/2026 due to an error on the original.

    Appointment of Mrs Loretto Mary Martha Daniel as a director on Mar 23, 2021

    		2 pagesAP01

    Termination of appointment of David Charles Briault as a director on Mar 26, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of D & G LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Marc
    6a Fairbourne
    KT11 2BT Cobham
    		Secretary
    6a Fairbourne
    KT11 2BT Cobham
    		British33489610005
    DANIEL, Loretto Mary Martha
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		Director
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		EnglandIrish190433640001
    DANIEL, Marc
    6a Fairbourne
    KT11 2BT Cobham
    		Director
    6a Fairbourne
    KT11 2BT Cobham
    		EnglandBritish33489610005
    GIZZI, Mario Luigi
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		Director
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		ScotlandBritish193740004
    GIZZI, Vivion Mary
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		Director
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		United KingdomBritish302967770001
    BRIAULT, David Charles
    How Lane
    Chipstead
    CR5 3LT Coulsdon
    Fairmile
    England
    		Director
    How Lane
    Chipstead
    CR5 3LT Coulsdon
    Fairmile
    England
    		EnglandBritish149043160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & G LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Luigi Gizzi
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		Dec 21, 2016
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc Daniel
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		Apr 06, 2016
    Fairbourne
    KT11 2BT Cobham
    6a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0