Company Information for

DTP FINANCE NUMBER 1 LIMITED

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,

Company Registration Number

05335775

Private Limited Company

Active

About Dtp Finance Number 1 Ltd

DTP FINANCE NUMBER 1 LIMITED was founded on 2005-01-18 and has its registered office in Romford. The organisation's status is listed as "Active". Dtp Finance Number 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DTP FINANCE NUMBER 1 LIMITED
Legal Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
Other companies in RM1
Previous Names
BPH FINANCE NUMBER 1 LIMITED
20/12/2019
QMH FINANCE NUMBER 1 LIMITED
16/10/2014
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED
18/04/2006

Filing Information

Company Number05335775
Date formed2005-01-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:15:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Patrick Braidley Director INVESTMENT PROFESSIONAL 2014-08-08 UNITED KINGDOM
Christopher Andre Kula Director CHARTERED ACCOUNTANT 2017-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Arzi Director 2014-08-08 2017-05-23
Sally Ann Coughlan Company Secretary 2005-09-20 2014-08-08
Kessel Sarl Director 2011-06-06 2014-08-08
Qmh Limited Director 2013-05-24 2014-08-08
Martin Quinn Director 2014-04-01 2014-08-08
Simon Michael Teasdale Director 2013-10-10 2014-08-08
Matthew Alexander Rosenberg Director 2008-11-11 2014-04-01
Erwin Joseph Rieck Director 2005-10-21 2013-09-30
W2001 Britannia Llc Director 2010-06-15 2013-01-31
W2001 Two Cv Director 2010-06-15 2013-01-31
Papine Holding Bv Director 2005-10-21 2011-06-06
Veronique Pascale Dominique Menard Director 2009-09-14 2010-06-15
Heather Louise Mulahasani Director 2009-02-23 2010-06-15
Kathryn Ogden Director 2006-07-13 2009-09-11
Richard John Moore Director 2005-01-18 2009-02-25
Fadi Kabalan Director 2008-09-29 2008-12-10
Alan Clifford Coles Director 2005-01-18 2008-10-31
Heather Louise Allsop Director 2005-01-18 2008-09-29
Russell Todd Goin Director 2005-10-21 2006-07-13
Brian Charles Collyer Director 2005-01-18 2005-10-21
Tracy Joanne Christian Company Secretary 2005-01-18 2005-09-16
Swift Incorporations Limited Nominated Secretary 2005-01-18 2005-01-18
Instant Companies Limited Nominated Director 2005-01-18 2005-01-18

Related Directorships for Jonathan Patrick Braidley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Patrick Braidley DTP SUBHOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley DTP HOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley DTP REGIONAL HOSPITALITY GROUP LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley AG GERMANY LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Liquidation
Jonathan Patrick Braidley GERMAN INDUSTRIAL PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Liquidation
Jonathan Patrick Braidley GERMAN OFFICE PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Active
Jonathan Patrick Braidley GERMAN RETAIL PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-11-05 Liquidation
Jonathan Patrick Braidley CHESTER INTERNATIONAL HOTEL 2 LIMITEDDirector 2016-09-23 CURRENT 2016-09-23 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 LEEDS LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 LIMITEDDirector 2015-12-01 CURRENT 2015-06-17 Active
Jonathan Patrick Braidley DTP HOSPITALITY LTD.Director 2015-12-01 CURRENT 2015-02-24 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 BRISTOL LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 BIRMINGHAM LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP HOOLE CHESTER LIMITEDDirector 2015-12-01 CURRENT 2015-02-24 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 GLASGOW LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 2 LIMITEDDirector 2015-12-01 CURRENT 2015-06-13 Active
Jonathan Patrick Braidley DTP ACQUISITION 2 SALFORD LIMITEDDirector 2015-12-01 CURRENT 2015-06-13 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 MANCHESTER LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP EMPLOYEES AND SERVICES 2 LIMITEDDirector 2015-08-17 CURRENT 2015-08-17 Active
Jonathan Patrick Braidley DTP EMPLOYEES AND SERVICES LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Jonathan Patrick Braidley CHAPEL STREET HOTEL LIMITEDDirector 2015-06-17 CURRENT 2006-11-21 Active
Jonathan Patrick Braidley CHAPEL STREET FOOD AND BEVERAGE LIMITEDDirector 2015-06-17 CURRENT 2009-01-27 Active
Jonathan Patrick Braidley CHAPEL STREET SERVICES LIMITEDDirector 2015-06-17 CURRENT 2009-01-27 Active
Jonathan Patrick Braidley DTP ACQUISITION 2 MAILBOX (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
Jonathan Patrick Braidley HOOLE HALL COUNTRY CLUB LIMITEDDirector 2015-02-24 CURRENT 2006-11-22 Active
Jonathan Patrick Braidley NORFOLK CAPITAL GROUP LIMITEDDirector 2014-08-08 CURRENT 1946-07-04 Active - Proposal to Strike off
Jonathan Patrick Braidley FRASERFORT LIMITEDDirector 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
Jonathan Patrick Braidley CHESTER INTERNATIONAL HOTEL LIMITEDDirector 2014-08-08 CURRENT 1986-03-13 Active
Jonathan Patrick Braidley DTP HOSPITALITY UK LIMITEDDirector 2014-08-08 CURRENT 1985-11-13 Active
Jonathan Patrick Braidley DTP PROPERTY TRUSTEE 1 LIMITEDDirector 2014-08-08 CURRENT 2005-01-18 Active
Jonathan Patrick Braidley ECHO HOTEL LIMITEDDirector 2014-08-08 CURRENT 1986-03-17 Active
Jonathan Patrick Braidley NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITEDDirector 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
Jonathan Patrick Braidley THE SOLIHULL HOTEL COMPANY LIMITEDDirector 2014-08-08 CURRENT 1987-09-04 Active
Jonathan Patrick Braidley ROWNTREES (MARKET STREET) MANCHESTER LIMITEDDirector 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
Jonathan Patrick Braidley NORFOLK CAPITAL HOTELS LIMITEDDirector 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
Jonathan Patrick Braidley FIVE STAR INNS LIMITEDDirector 2014-08-08 CURRENT 1964-04-02 Active
Jonathan Patrick Braidley THE HARROGATE INTERNATIONAL HOTEL LIMITEDDirector 2014-08-08 CURRENT 1982-04-08 Active
Jonathan Patrick Braidley DTP PROPERTY TRUSTEE 2 LIMITEDDirector 2014-08-08 CURRENT 2005-01-18 Active

Related Directorships for Christopher Andre Kula

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Andre Kula DTP SUBHOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula DTP HOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula DTP REGIONAL HOSPITALITY GROUP LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula NORFOLK CAPITAL GROUP LIMITEDDirector 2017-05-23 CURRENT 1946-07-04 Active - Proposal to Strike off
Christopher Andre Kula FRASERFORT LIMITEDDirector 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
Christopher Andre Kula CHAPEL STREET HOTEL LIMITEDDirector 2017-05-23 CURRENT 2006-11-21 Active
Christopher Andre Kula CHAPEL STREET FOOD AND BEVERAGE LIMITEDDirector 2017-05-23 CURRENT 2009-01-27 Active
Christopher Andre Kula CHAPEL STREET SERVICES LIMITEDDirector 2017-05-23 CURRENT 2009-01-27 Active
Christopher Andre Kula DTP ACQUISITION 2 MAILBOX (UK) LIMITEDDirector 2017-05-23 CURRENT 2015-05-11 Active
Christopher Andre Kula CHESTER INTERNATIONAL HOTEL LIMITEDDirector 2017-05-23 CURRENT 1986-03-13 Active
Christopher Andre Kula DTP HOSPITALITY UK LIMITEDDirector 2017-05-23 CURRENT 1985-11-13 Active
Christopher Andre Kula DTP PROPERTY TRUSTEE 1 LIMITEDDirector 2017-05-23 CURRENT 2005-01-18 Active
Christopher Andre Kula HOOLE HALL COUNTRY CLUB LIMITEDDirector 2017-05-23 CURRENT 2006-11-22 Active
Christopher Andre Kula DTP EMPLOYEES AND SERVICES LIMITEDDirector 2017-05-23 CURRENT 2015-08-08 Active
Christopher Andre Kula ECHO HOTEL LIMITEDDirector 2017-05-23 CURRENT 1986-03-17 Active
Christopher Andre Kula NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITEDDirector 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
Christopher Andre Kula THE SOLIHULL HOTEL COMPANY LIMITEDDirector 2017-05-23 CURRENT 1987-09-04 Active
Christopher Andre Kula ROWNTREES (MARKET STREET) MANCHESTER LIMITEDDirector 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
Christopher Andre Kula NORFOLK CAPITAL HOTELS LIMITEDDirector 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
Christopher Andre Kula FIVE STAR INNS LIMITEDDirector 2017-05-23 CURRENT 1964-04-02 Active
Christopher Andre Kula THE HARROGATE INTERNATIONAL HOTEL LIMITEDDirector 2017-05-23 CURRENT 1982-04-08 Active
Christopher Andre Kula DTP PROPERTY TRUSTEE 2 LIMITEDDirector 2017-05-23 CURRENT 2005-01-18 Active
Christopher Andre Kula DTP EMPLOYEES AND SERVICES 2 LIMITEDDirector 2017-05-23 CURRENT 2015-08-17 Active
Christopher Andre Kula AG GERMANY LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Liquidation
Christopher Andre Kula GERMAN INDUSTRIAL PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Liquidation
Christopher Andre Kula GERMAN OFFICE PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Active
Christopher Andre Kula GERMAN RETAIL PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-11-05 Liquidation