DL

DESTINATION LONDON MANAGEMENT LIMITED

Active

Company number 03632261

London, England · Incorporated 16 September 1998

66 Paul Street, London, EC2A 4NA, England

Last updated on 18 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£56
Shares allotted
56
Latest round
30 December 2020

Company overview

DESTINATION LONDON MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 16 September 1998 and remains active on the register. Its registered office is at 66 Paul Street, London, EC2A 4NA, England. Its principal activity is real estate agencies (SIC 68310).

Mr George Anthony Cambitzi is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Andrew Rex Willis is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Christine Ann Willis is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CAMBITZI, George Anthony (appointed 16 September 1998) and WILLIS, Mark Andrew Rex (appointed 21 September 2023). WILLIS, Christine Ann serves as company secretary (appointed 16 September 1998). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 15 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. Companies House holds 70 filings for this company, most recently an accounts filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • GEORGE CAMBITZI (33.3%)
  • CHRISTINE WILLIS (33.3%)
  • MARK WILLIS (33.3%)
Total shares
156
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 156 — —
Total 156

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTINE WILLIS ORDINARY 52 33.33% 52 33.33%
GEORGE CAMBITZI ORDINARY 52 33.33% 52 33.33%
MARK WILLIS ORDINARY 52 33.33% 52 33.33%
Total 156 100% 156 100%

Officers

WM
WILLIS, Mark Andrew Rex
Director
21 September 2023
WC
WILLIS, Christine Ann
Secretary
16 September 1998
CG
CAMBITZI, George Anthony
Director
16 September 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 September 1998

Persons with significant control

PS
Mr Mark Andrew Rex Willis
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 December 2020
PS
Mrs Christine Ann Willis
Born May 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 December 2020
ORDINARY · 56 shares allotted
£56
Total (1 round, 56 shares)
£56

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Small
Accounts
11 June 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Small
Accounts
18 July 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
18 September 1998 View
Incorporation Company
Incorporation
16 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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