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DPK REAL ESTATE SERVICES LIMITED

DPK REAL ESTATE SERVICES LIMITED

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

    • Overview

    Company NameDPK REAL ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08533505
    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 DPK REAL ESTATE SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DPK REAL ESTATE SERVICES LIMITED located?

    Registered Office Address
    5 Seaforth Place
    SW1E 6AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DPK REAL ESTATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2474 LIMITEDMay 17, 2013May 17, 2013

    What are the latest accounts for DPK REAL ESTATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DPK REAL ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for DPK REAL ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Cleland Maxwell on Nov 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2023

    		10 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Dpk Real Estate Llp as a person with significant control on Oct 12, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2021

    		11 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2020

    		12 pagesAAMD

    Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on Oct 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Change of details for Dpk Real Estate Llp as a person with significant control on Jan 05, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Satisfaction of charge 085335050005 in full

    		1 pagesMR04

    Satisfaction of charge 085335050001 in full

    		1 pagesMR04

    Satisfaction of charge 085335050003 in full

    		1 pagesMR04

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of DPK REAL ESTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Cleland
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    		United KingdomBritish91230860014
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    YUILL, William George Henry
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316680
    		178336620001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPK REAL ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		Jul 01, 2016
    SW1E 6AB London
    5 Seaforth Place
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredUnited Kingdom
    Registration NumberOc369477
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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