DN CAPITAL GVC GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC331395
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DN CAPITAL GVC GENERAL PARTNER LIMITED are www.dncapitalgvcgeneralpartner.co.uk, and www.dn-capital-gvc-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dn Capital Gvc General Partner Limited is a Private Limited Company. The company registration number is SC331395. Dn Capital Gvc General Partner Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Dn Capital Gvc General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SCHLENKER, Steven Jeffrey is a Secretary of the company. MAROVAC, Nenad Joseph is a Director of the company. SCHLENKER, Steven Jeffrey is a Director of the company. Secretary BURNESS LLP has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHLENKER, Steven Jeffrey
Appointed Date: 25 September 2007

Director
MAROVAC, Nenad Joseph
Appointed Date: 25 September 2007
58 years old

Director
SCHLENKER, Steven Jeffrey
Appointed Date: 25 September 2007
57 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Nenad Joseph Marovac
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steve Schlenker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DN CAPITAL GVC GENERAL PARTNER LIMITED Events

20 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
18 Oct 2007
New secretary appointed;new director appointed
03 Oct 2007
Ad 25/09/07--------- £ si 99@1=99 £ ic 1/100
03 Oct 2007
Director resigned
03 Oct 2007
Secretary resigned
25 Sep 2007
Incorporation