OpenCompanies

DPL Security Limited

Company number
12783136
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2020
Nature of business
Public houses and bars

Registered office

50 Riffel Road
London
NW2 4PH

Previous names

  • St Martins Lane 8284 Limited (until 25 Aug 2026)
  • Toys All The Time Limited (until 11 May 2022)

Officers

NameRoleAppointedResigned
MCTAIR, Jennifer Louise Director 31 Jul 2020 10 May 2022
HANOU, Samir Director 13 Jul 2026
BURSTEIN, Daniel Carl Director 31 Jul 2020

Control

NameNature of controlNotifiedCeased
Miss Jennifer Louise Mctair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2020 10 May 2022
Mr Daniel Carl Burstein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2020 10 May 2022
Mr Piers Benedict Adam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £548 - 0
31 Jul 2024 £1,198 - 0
31 Jul 2023 Dormant £2 £2 -
31 Jul 2022 Dormant £2 £2 -
31 Jul 2021 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data