DST GLOBAL SOLUTIONS (REALTY) LIMITED
Overview
| Company Name | DST GLOBAL SOLUTIONS (REALTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07262475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DST GLOBAL SOLUTIONS (REALTY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DST GLOBAL SOLUTIONS (REALTY) LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4QD Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DST GLOBAL SOLUTIONS (REALTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DST GLOBAL SOLUTIONS (REALTY) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for DST GLOBAL SOLUTIONS (REALTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Brian Norman Schell as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick John Louis Pedonti as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on Nov 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Cessation of Dst Process Solutions Limited as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||
Notification of Ss&C Dst Holdings Limited as a person with significant control on Apr 22, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS | 1 pages | AD03 | ||
Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Termination of appointment of Robert Wyn Evans as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregg Givens as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Louis Pedonti as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Who are the officers of DST GLOBAL SOLUTIONS (REALTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHELL, Brian N., Mr. | Director | St. Marks Hill KT6 4QD Surbiton Platinum House England | United States | American | Business Executive | 314604020001 | ||||||||
| EVANS, Robert Wyn | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | 165071340001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| GIVENS, Gregg | Director | St. Marks Hill KT6 4QD Surbiton D S T House Surrey United Kingdom | United States | American | Accountant | 152352240001 | ||||||||
| PEDONTI, Patrick John Louis | Director | St. Marks Hill KT6 4QD Surbiton Platinum House England | United States | American | Director | 117678690003 | ||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 151464910001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of DST GLOBAL SOLUTIONS (REALTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ss&C Dst Holdings Limited | Apr 22, 2021 | St Martin's Le Grand EC1A 4AS London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dst Process Solutions Limited | Jan 04, 2017 | St. Marks Hill KT6 4QD Surbiton Dst House, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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