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Dato Capital United Kingdom

Dst Realty (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DST REALTY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIPORTFOLIO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03010097
Record last updated Wednesday, July 12, 2023 11:54:27 AM UTC
Official Address Dst House St Marks Hill Mark's, St Mark's
There are 4 companies registered at this street
Postal Code KT64QD
Sector Other letting and operating of own or leased real estate

Charts

Visits

DST REALTY (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 23, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jun 16, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 4, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 27, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 16, 2013 Striking off application by a company Striking off application by a company
Registry Jul 29, 2013 Statement of capital Statement of capital
Registry Jul 29, 2013 Solvency statement Solvency statement
Registry Jul 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 14, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 2381... Annual accounts 2381...
Registry Jun 4, 2010 Annual return Annual return
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2009 Appointment of a man as Vp & Group General Counsel and Secretary Appointment of a man as Vp & Group General Counsel and Secretary
Registry Jun 4, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry May 16, 2007 Register of members Register of members
Registry May 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Registry May 7, 2002 Change of name certificate Change of name certificate
Registry Jan 23, 2002 Company name change Company name change
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Annual return Annual return
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Director resigned, new director appointed 2381... Director resigned, new director appointed 2381...
Registry Jun 12, 1995 Annual return Annual return
Registry May 25, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 28, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 1994 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1993 Appointment of a man as Director and Director Of Support Developmen Appointment of a man as Director and Director Of Support Developmen
Registry Jun 10, 1993 Annual return Annual return
Financials Nov 1, 1992 Annual accounts Annual accounts
Registry Oct 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 1992 Annual return Annual return
Registry Jun 1, 1992 Appointment of a man as Product Manager and Director Appointment of a man as Product Manager and Director
Registry May 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 10, 1991 Annual accounts Annual accounts
Registry Aug 29, 1991 Annual return Annual return
Registry Aug 14, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 14, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 23, 1991 Annual accounts Annual accounts
Registry Jul 23, 1991 Annual return Annual return
Registry May 9, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 16, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1989 Notice of accounting reference date Notice of accounting reference date

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