CD CORPORATE DIRECTOR NO. 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 04805745
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Mark Howard Filer as a director on 2 May 2017; Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 . The most likely internet sites of CD CORPORATE DIRECTOR NO. 2 LIMITED are www.cdcorporatedirectorno2.co.uk, and www.cd-corporate-director-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Corporate Director No 2 Limited is a Private Limited Company. The company registration number is 04805745. Cd Corporate Director No 2 Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Cd Corporate Director No 2 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. FILER, Mark Howard is a Director of the company. L.D.C. LATVIA LIMITED is a Director of the company. Director BOWDEN, Ian Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 20 June 2003
Director
FILER, Mark Howard
Appointed Date: 02 May 2017
58 years old
Director
L.D.C. LATVIA LIMITED
Appointed Date: 20 June 2003

Resigned Directors

Director
BOWDEN, Ian Kenneth
Resigned: 02 May 2017
Appointed Date: 23 September 2010
61 years old

CD CORPORATE DIRECTOR NO. 2 LIMITED Events

05 May 2017
Appointment of Mr Mark Howard Filer as a director on 2 May 2017
05 May 2017
Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017
15 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
27 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 26 more events
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
20 Jun 2003
Incorporation

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