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Companies/00173011

D.p.development Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
ID
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 238323018
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238731406
Show 3 ceased records
RD
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-01

Source record 234654280
Victor F De Peyrecave Settlement 1995Corporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-01

Source record 235181378
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 235181379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RD
Roger De PeyrecaveCurrent director
Appointed 2024-02-13 · 2 yrs · Certified Chartered Accountant
+2 others
AD
Amy De PeyrecaveCurrent director
Appointed 2024-02-13 · 2 yrs · Accountant
WD
William De PeyrecaveCurrent director
Appointed 2012-04-01 · 14 yrs · Surveyor
+1 other
ID
Ian De PeyrecaveCurrent directorCurrent secretary
Appointed 1994-03-01 · 32 yrs · Architect
+2 others
Show 4 historical appointments
AD
Andre De PeyrecaveResigned director
Resigned 2012-04-01 · 1 yr · IT Consultant
CS
Claire ScottResigned director
Resigned 1994-02-01 · 19 yrs · Housewife
VD
Victor De PeyrecaveResigned director
Resigned 1992-01-02 · 17 yrs · Surveyor
RD
Rene De PeyrecaveResigned director
Resigned 1992-01-02 · 17 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active