DM CHARLOTTE SQUARE LLP
DM CHARLOTTE SQUARE LLP is an active limited liability partnership, incorporated on 28 March 2007. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DM CHARLOTTE SQUARE LLP previously had the company name DICKSON MINTO LLP. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC327169 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 28/03/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LEVEL 4, DASHWOOD HOUSE |
|---|---|
| Address Line 2 | 69 OLD BROAD STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2M 1QS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 22/04/2024 |
|---|---|
| Last Made Up Date | 08/04/2023 |
Return
| Next Due Date | 06/05/2017 |
|---|---|
| Last Made Up Date | 08/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From 31/01/2024 onwards:
DM CHARLOTTE SQUARE LLP
Prior to 31/01/2024:
DICKSON MINTO LLP
Directors
(The company's officers)
MR DOUGLAS ALEXANDER ARMSTRONG
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2007
MRS HARRIET BALLOCH
(~44 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2019
MS CATHERINE CHRISTIE
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2018
MR ALLAN FRASER
(~53 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 18/04/2007
MR EWAN CALDWELL GILCHRIST
(~55 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 18/04/2007
MS NICOLA MITCHELL
(~45 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2021
ANDREW ALEXANDER NICOLSON
(~47 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 14/05/2013
MR JOHN BARRY PENTLAND
(~47 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 14/05/2013
ALASDAIR JOHN PROUDFOOT
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 14/05/2013
MR PAUL JAMES QUINN
(~49 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
- Current non-designated LLP Member
- Usually resident in SCOTLAND
Appointed on 14/05/2013
Connections
(Shared officers)
22 NOMINEES LIMITED
- MR DOUGLAS ALEXANDER ARMSTRONG
- MRS HARRIET BALLOCH
- MS CATHERINE CHRISTIE
- MR ALLAN FRASER
- MR EWAN CALDWELL GILCHRIST
- MS NICOLA MITCHELL
- ANDREW ALEXANDER NICOLSON
- MR JOHN BARRY PENTLAND
- ALASDAIR JOHN PROUDFOOT
- MR PAUL JAMES QUINN
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)
DM CHARLOTTE SQUARE LLP: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of DM CHARLOTTE SQUARE LLP at local scale
Map of DM CHARLOTTE SQUARE LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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