Introduction
Watch Company
D
DNP INVESTMENTS LONDON LTD
DNP INVESTMENTS LONDON LTD is an active company incorporated on 9 December 2016 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DNP INVESTMENTS LONDON LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10518062
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Limelight First Floor, Studio 3 Elstree Way Borehamwood, WD6 1JH,
Previous Addresses
First Floor, Lumiere Elstree Way Borehamwood WD6 1JH England
From: 24 September 2019To: 18 August 2025
69 Oakleigh Avenue London N20 9JG United Kingdom
From: 9 December 2016To: 24 September 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERDIOS, Charalambos
ActiveOakleigh Avenue, LondonN20 9JG
Secretary
Appointed 09 Dec 2016
PERDIOS, Charalambos
Oakleigh Avenue, LondonN20 9JG
Secretary
09 Dec 2016
Active
PERDIOS, Charalambos Thanos
ActiveOakleigh Avenue, LondonN20 9JG
Born December 1975
Director
Appointed 09 Dec 2016
PERDIOS, Charalambos Thanos
Oakleigh Avenue, LondonN20 9JG
Born December 1975
Director
09 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charalambos Thanos Perdios
ActiveOakleigh Avenue, LondonN20 9JG
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Mr Charalambos Thanos Perdios
Oakleigh Avenue, LondonN20 9JG
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2016
Active
Filing History
21
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019