DELL LONDON (HOLDINGS) LIMITED
LONDON

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Company number 09247936
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 845 Finchley Road London NW11 8NA on 14 February 2017; Termination of appointment of International Registrars Limited as a secretary on 9 February 2017; Current accounting period extended from 31 October 2016 to 30 April 2017. The most likely internet sites of DELL LONDON (HOLDINGS) LIMITED are www.delllondonholdings.co.uk, and www.dell-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dell London Holdings Limited is a Private Limited Company. The company registration number is 09247936. Dell London Holdings Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Dell London Holdings Limited is 843 Finchley Road London Nw11 8na. . CLAYMAN, Joy Lilian Sally is a Director of the company. CLAYMAN, Stanley Joseph is a Director of the company. KING-CLINE, Helen Elizabeth is a Director of the company. KING-CLINE, Simon Maxwell is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYMAN, Joy Lilian Sally
Appointed Date: 03 October 2014
87 years old
Director
CLAYMAN, Stanley Joseph
Appointed Date: 03 October 2014
90 years old
Director
KING-CLINE, Helen Elizabeth
Appointed Date: 03 October 2014
56 years old
Director
KING-CLINE, Simon Maxwell
Appointed Date: 03 December 2014
61 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 09 February 2017
Appointed Date: 03 October 2014

Persons With Significant Control

Mrs Helen Elizabeth King-Cline
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELL LONDON (HOLDINGS) LIMITED Events

14 Feb 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 845 Finchley Road London NW11 8NA on 14 February 2017
09 Feb 2017
Termination of appointment of International Registrars Limited as a secretary on 9 February 2017
07 Dec 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
02 Dec 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 299
28 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 299
18 Dec 2014
Appointment of Mr Simon Maxwell King-Cline as a director on 3 December 2014
06 Oct 2014
Appointment of International Registrars Limited as a secretary on 3 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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