D2E INTERNATIONAL VT CONSULTANTS LTD

D2E INTERNATIONAL VT CONSULTANTS LTD is an active private limited company, incorporated on 2 December 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. D2E INTERNATIONAL VT CONSULTANTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	180 BOROUGH HIGH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

D2E INTERNATIONAL VT CONSULTANTS LTD

Directors

(The company's officers)

MR CLIVE CHOPPING

(~65 year old British national)

180 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND

Current Director
Gives occupation as RETIRED FINANCE PROFESSIONAL
Usually resident in ENGLAND

Appointed on 06/01/2024

MS EMILY VICTORIA EVANS

(~40 year old British national)

180 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 03/12/2016

MR WILLIAM LOUIS EVANS

(~75 year old British national)

85 ALMA VERDE 85 ALMA VERDE, BARAO SAO MIGUEL, VILA DO BISPO, 8650-035, PORTUGAL

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 02/12/2013

MR WILLIAM LOUIS EVANS

(~75 year old British national)

180 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 02/12/2013

MR MARK LESLIE FAIRWEATHER

(~55 year old British national)

180 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND

Current Director
Gives occupation as CONSULTANCY
Usually resident in ENGLAND

Appointed on 20/07/2015

MR MARTIN FULLER

(~65 year old British national)

180 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND

Current Director
Gives occupation as VERTICAL TRANSPORTATION CONSULTANT
Usually resident in ENGLAND

Appointed on 04/03/2020

Shareholders

(Persons of Significant Control)

Mrs Susan Irene Evans

(~70 year old British national)

180, Borough High Street, London, SE1 1LB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Louis Evans

(~75 year old British national)

180, Borough High Street, London, SE1 1LB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Emily Victoria Evans

(~40 year old British national)

180, Borough High Street, London, SE1 1LB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AURA FIRE LTD

MS EMILY VICTORIA EVANS
MR WILLIAM LOUIS EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)