Company number 09855788
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, UNITED KINGDOM, WC2H 9LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Beringea Llp as a secretary on 15 July 2016; Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016. The most likely internet sites of DRYDEN HOLDINGS LIMITED are www.drydenholdings.co.uk, and www.dryden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dryden Holdings Limited is a Private Limited Company.
The company registration number is 09855788. Dryden Holdings Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Dryden Holdings Limited is 39 Earlham Street London United Kingdom Wc2h 9lt. . BERINGEA LLP is a Secretary of the company. VEALE, Stuart Michael is a Director of the company. Secretary WILLEY, Nicolas James has been resigned. Director HOPE, Trevor Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
BERINGEA LLP
Appointed Date: 15 July 2016
Resigned Directors
Persons With Significant Control
Proven Growth And Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DRYDEN HOLDINGS LIMITED Events
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jul 2016
Appointment of Beringea Llp as a secretary on 15 July 2016
15 Jul 2016
Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016
19 Feb 2016
Appointment of Mr Stuart Michael Veale as a director on 3 February 2016
18 Feb 2016
Termination of appointment of Trevor Michael Hope as a director on 3 February 2016
...
... and 1 more events
04 Dec 2015
Appointment of Mr Nicolas James Wi as a secretary on 4 December 2015
24 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
17 Nov 2015
Registration of charge 098557880001, created on 9 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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MODEL ARTICLES ‐
Model articles adopted