DDRT LIMITED
LONDON RETAIL ADR LIMITED

Hellopages » Greater London » Camden » NW1 3DP

Company number 08999622
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 33RD FLOOR EUSTON TOWER, 286 EUSTON ROAD, LONDON, NW1 3DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Mr John Gavin Seaton as a director on 1 March 2017; Termination of appointment of John Stephen Facenfield as a director on 1 March 2017. The most likely internet sites of DDRT LIMITED are www.ddrt.co.uk, and www.ddrt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ddrt Limited is a Private Limited Company. The company registration number is 08999622. Ddrt Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Ddrt Limited is 33rd Floor Euston Tower 286 Euston Road London Nw1 3dp. . DUNHAM, Dean Peter is a Director of the company. MIKHAYLENKO, Roman is a Director of the company. NOVIKOV, Evgeny is a Director of the company. SEATON, John Gavin is a Director of the company. Director FACENFIELD, John Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNHAM, Dean Peter
Appointed Date: 16 April 2014
49 years old

Director
MIKHAYLENKO, Roman
Appointed Date: 22 April 2016
54 years old

Director
NOVIKOV, Evgeny
Appointed Date: 01 May 2016
59 years old

Director
SEATON, John Gavin
Appointed Date: 01 March 2017
83 years old

Resigned Directors

Director
FACENFIELD, John Stephen
Resigned: 01 March 2017
Appointed Date: 01 March 2017
41 years old

Persons With Significant Control

Mr Dean Peter Dunham Llb (Hons)
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDRT LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
15 Mar 2017
Appointment of Mr John Gavin Seaton as a director on 1 March 2017
15 Mar 2017
Termination of appointment of John Stephen Facenfield as a director on 1 March 2017
08 Mar 2017
Appointment of Mr John Stephen Facenfield as a director on 1 March 2017
12 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 4 more events
02 Sep 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000

06 Feb 2015
Company name changed retail adr LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05

30 Oct 2014
Registered office address changed from Field Barn Plum Park Estate Paulerspury Northamptonshire NN12 6LQ England to 33Rd Floor Euston Tower 286 Euston Road London NW1 3DP on 30 October 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted