DAISY NO 3 LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 08529121
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016; Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016. The most likely internet sites of DAISY NO 3 LIMITED are www.daisyno3.co.uk, and www.daisy-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy No 3 Limited is a Private Limited Company. The company registration number is 08529121. Daisy No 3 Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Daisy No 3 Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . KILLEEN, Colm Richard is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director BARNARD, Simon Arthur has been resigned. Director GIBBS, Richard Clive has been resigned. Director KILLEEN, Colm Richard has been resigned. Director LAWRIE, Ian Paul has been resigned. Director LAWRIE, Ian Paul has been resigned. Director PIKE, James Robert Grimson has been resigned. Director PIKE, Richard James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KILLEEN, Colm Richard
Appointed Date: 12 May 2014
42 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2015
Director
BARNARD, Simon Arthur
Resigned: 12 May 2014
Appointed Date: 14 May 2013
59 years old
Director
GIBBS, Richard Clive
Resigned: 12 May 2014
Appointed Date: 14 May 2013
67 years old
Director
KILLEEN, Colm Richard
Resigned: 24 June 2013
Appointed Date: 17 June 2013
42 years old
Director
LAWRIE, Ian Paul
Resigned: 31 July 2014
Appointed Date: 12 May 2014
61 years old
Director
LAWRIE, Ian Paul
Resigned: 24 June 2013
Appointed Date: 17 June 2013
61 years old
Director
PIKE, James Robert Grimson
Resigned: 17 June 2013
Appointed Date: 14 May 2013
39 years old
Director
PIKE, Richard James
Resigned: 17 June 2013
Appointed Date: 14 May 2013
79 years old

Persons With Significant Control

Denis John O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DAISY NO 3 LIMITED Events

24 May 2017
Confirmation statement made on 14 May 2017 with updates
22 Dec 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
04 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 May 2016
Micro company accounts made up to 31 October 2015
...
... and 17 more events
17 Jun 2013
Termination of appointment of Richard Pike as a director
17 Jun 2013
Termination of appointment of James Pike as a director
17 Jun 2013
Appointment of Colm Richard Killeen as a director
30 May 2013
Current accounting period extended from 31 May 2014 to 31 October 2014
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DAISY NO 3 LIMITED Charges

19 August 2014
Charge code 0852 9121 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Brighter Energy Investments LTD
Description: Contains fixed charge…

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