DIARMUID GAVIN DESIGNS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3ED

Company number 04966302
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address BLOCK B IMPERIAL WORKS, PERREN STREET, LONDON, ENGLAND, NW5 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of DIARMUID GAVIN DESIGNS LIMITED are www.diarmuidgavindesigns.co.uk, and www.diarmuid-gavin-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Diarmuid Gavin Designs Limited is a Private Limited Company. The company registration number is 04966302. Diarmuid Gavin Designs Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Diarmuid Gavin Designs Limited is Block B Imperial Works Perren Street London England Nw5 3ed. . KEANE, Justine is a Secretary of the company. GAVIN, Diarmuid is a Director of the company. KEANE, Justine is a Director of the company. Secretary ROBINSON, Mark Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Sean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEANE, Justine
Appointed Date: 01 February 2006

Director
GAVIN, Diarmuid
Appointed Date: 17 November 2003
61 years old

Director
KEANE, Justine
Appointed Date: 01 February 2006
59 years old

Resigned Directors

Secretary
ROBINSON, Mark Steven
Resigned: 01 February 2006
Appointed Date: 17 November 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
CUNNINGHAM, Sean
Resigned: 02 September 2004
Appointed Date: 17 November 2003
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Diarmuid Gavin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIARMUID GAVIN DESIGNS LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 38 more events
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
17 Nov 2003
Incorporation

DIARMUID GAVIN DESIGNS LIMITED Charges

7 December 2005
Mortgage debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…