GLASGOW RENFIELD STREET DSC LIMITED
LONDON

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Company number 09263316
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLASGOW RENFIELD STREET DSC LIMITED are www.glasgowrenfieldstreetdsc.co.uk, and www.glasgow-renfield-street-dsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Glasgow Renfield Street Dsc Limited is a Private Limited Company. The company registration number is 09263316. Glasgow Renfield Street Dsc Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Glasgow Renfield Street Dsc Limited is Acre House 11 15 William Road London Nw1 3er. . BUCKINGHAM-BURR, William John is a Secretary of the company. BUCKINGHAM-BURR, William John is a Director of the company. GUDKA, Manish Mansukhlal is a Director of the company. GUDKA, Mansukhlal Gosar is a Director of the company. MACKENZIE, Sean Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKINGHAM-BURR, William John
Appointed Date: 14 October 2014
Director
BUCKINGHAM-BURR, William John
Appointed Date: 14 October 2014
46 years old
Director
GUDKA, Manish Mansukhlal
Appointed Date: 21 November 2014
55 years old
Director
GUDKA, Mansukhlal Gosar
Appointed Date: 21 November 2014
84 years old
Director
MACKENZIE, Sean Joseph
Appointed Date: 14 October 2014
46 years old

Persons With Significant Control

Titan Developments Glasgow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW RENFIELD STREET DSC LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,004
30 Sep 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 8 more events
14 Jan 2015
Appointment of Mr Mansukhlal Gosar Gudka as a director on 21 November 2014
13 Jan 2015
Appointment of Mr Manish Mansukhlal Gudka as a director on 21 November 2014
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2014
Incorporation

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