CDV-3, LTD.
LONDON ALNERY NO. 3051 LIMITED

Hellopages » City of London » City of London » EC4A 2BB

Company number 08146233
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Fabrizio Grena on 28 April 2016. The most likely internet sites of CDV-3, LTD. are www.cdv3.co.uk, and www.cdv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdv 3 Ltd is a Private Limited Company. The company registration number is 08146233. Cdv 3 Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of Cdv 3 Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare is a Secretary of the company. GRENA, Fabrizio is a Director of the company. HOLMES, Michael is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director MARTE, Carolina has been resigned. Director MINSON, Greg has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 27 June 2013
Secretary
RICHARDS, Clare
Appointed Date: 15 August 2012
Director
GRENA, Fabrizio
Appointed Date: 15 August 2012
45 years old
Director
HOLMES, Michael
Appointed Date: 01 August 2013
51 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 August 2012
Appointed Date: 17 July 2012
Director
ASTLEY, Katherine Claire
Resigned: 15 August 2012
Appointed Date: 17 July 2012
50 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 16 August 2012
57 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 15 August 2012
46 years old
Director
MINSON, Greg
Resigned: 14 April 2015
Appointed Date: 15 August 2012
49 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 August 2012
Appointed Date: 17 July 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 August 2012
Appointed Date: 17 July 2012

Persons With Significant Control

Elq Investors Viii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDV-3, LTD. Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Director's details changed for Mr Fabrizio Grena on 28 April 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • CZK 66,227,200
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
16 Aug 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
16 Aug 2012
Appointment of Clare Richards as a secretary
15 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
15 Aug 2012
Company name changed alnery no. 3051 LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
17 Jul 2012
Incorporation

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