OpenCompanies

DL (Charing Cross Road) Limited

Company number
10127614
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2016
Nature of business
Development of building projects

Registered office

Laurence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Previous names

  • Picton Place Limited (until 7 Aug 2024)

Officers

NameRoleAppointedResigned
LESLIE, Spencer Adam Director 15 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Richard Craig Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Apr 2017 28 May 2021
Mr Spencer Adam Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Apr 2017 28 May 2021
Mrs Tracy Rebecca Leslie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 May 2021 25 Jul 2024
Mr Spencer Adam Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2024
Ms Lucy Jayne Leslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £825 0
31 Mar 2024 Dormant - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 Dormant - - 0
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -
31 Mar 2018 Dormant £100 £100 -
31 Mar 2017 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data