81DEANPROCO LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09071932
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mark Leo Ratazzi as a director on 18 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of 81DEANPROCO LTD are www.81deanproco.co.uk, and www.81deanproco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81deanproco Ltd is a Private Limited Company. The company registration number is 09071932. 81deanproco Ltd has been working since 05 June 2014. The present status of the company is Active. The registered address of 81deanproco Ltd is 73 Cornhill London Ec3v 3qq. . HART, Harry Bimbo is a Director of the company. RATAZZI, Mark Leo is a Director of the company. WINGFIELD-DIGBY, Frederick John is a Director of the company. Director OSBORNE, James Montague has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HART, Harry Bimbo
Appointed Date: 05 June 2014
54 years old
Director
RATAZZI, Mark Leo
Appointed Date: 18 January 2017
43 years old
Director
WINGFIELD-DIGBY, Frederick John
Appointed Date: 05 June 2014
43 years old

Resigned Directors

Director
OSBORNE, James Montague
Resigned: 17 July 2015
Appointed Date: 05 June 2014
43 years old

81DEANPROCO LTD Events

24 Jan 2017
Appointment of Mark Leo Ratazzi as a director on 18 January 2017
09 Jan 2017
Memorandum and Articles of Association
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Satisfaction of charge 090719320002 in full
05 Jan 2017
Satisfaction of charge 090719320001 in full
...
... and 12 more events
19 Feb 2015
Director's details changed for Mr Harry Bimbo Hart on 19 February 2015
08 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015
16 Jun 2014
Register inspection address has been changed
16 Jun 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
05 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

81DEANPROCO LTD Charges

16 December 2016
Charge code 0907 1932 0005
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0907 1932 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0907 1932 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0907 1932 0002
Delivered: 20 November 2015
Status: Satisfied on 5 January 2017
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0907 1932 0001
Delivered: 11 November 2015
Status: Satisfied on 5 January 2017
Persons entitled: Cain Hoy Finance Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…

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