DFS Three Ltd

Proposed for strike-off08780779 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Chocoffee Limited (until 16 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Midwest Holding AG
Accounts type
Total exemption full
Region
Greater London
Address
166A Granville Road
London
NW2 2LD

Filing status

Accounts due
26 December 2022
Last accounts
31 December 2020
Conf. stmt due
19 October 2020
Last conf. stmt
7 September 2019

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2014
British
Born June 1967 (59)
Officer history (3 former)
19 October 2021
Resigned Frankel, Jack as Director
9 March 2021
Resigned Silver, Jacob as Secretary
15 December 2014
Appointed Dreyfuss, Jacob Meir as Director
15 December 2014
Appointed Silver, Jacob as Secretary
15 December 2014
Appointed Frankel, Jack as Director
10 December 2014
Resigned Cowan, Graham Michael as Director
19 November 2013
Appointed Cowan, Graham Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Midwest Holding AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Joint-Stock Company
Reg. no. Ch-150.3.002.887-6

Holdings 2

Companies where DFS Three Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings

Filing history not loaded yet. See it on Companies House

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