Company Information for

D G P WINDSOR LIMITED

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,

Company Registration Number

00443638

Private Limited Company

Active

About D G P Windsor Ltd

D G P WINDSOR LIMITED was founded on 1947-10-14 and has its registered office in London. The organisation's status is listed as "Active". D G P Windsor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
D G P WINDSOR LIMITED
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S

Filing Information

Company Number00443638
Date formed1947-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2011
Account next due30/06/2013
Latest filing return16/02/2013
Filing return next due16/03/2014
Type of accountsDORMANT
Last Datalog update:
2018-08-05 20:00:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dilip Piramal Company Secretary 2004-12-31 INDIA
Dilip Piramal Director COMPANY DIRECTOR 1994-02-21 INDIA
Radhika Piramal Director BUSINESSMAN 2004-12-31 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Sunil Pranlal Sheth Company Secretary 1994-02-21 2004-12-31
Sunil Pranlal Sheth Director 1994-02-21 2004-12-31
Marian Elizabeth Palmer Company Secretary 1992-02-22 1994-02-21
Friedrich Hegener Director 1993-06-30 1994-02-21
David Lister Director 1992-02-22 1994-02-21
Erwin Karl Miller Director 1992-02-22 1994-02-21
Marian Elizabeth Palmer Director 1992-02-22 1994-02-21
Ing Fritz Hochstein Director 1992-02-22 1993-10-04
Heinrich Mueller Director 1991-10-01 1993-06-30
Joachin Friederich Reuter Director 1992-02-22 1991-09-30
No directorships for current directors found at other companies