D&G ASSET MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PP

Company number 09903599
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 March 2016; Resolutions RES13 ‐ Section 630 of the companies act 2006 23/12/2016 RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Section 630 of the companies act 2006 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of D&G ASSET MANAGEMENT HOLDINGS LIMITED are www.dgassetmanagementholdings.co.uk, and www.d-g-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Asset Management Holdings Limited is a Private Limited Company. The company registration number is 09903599. D G Asset Management Holdings Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of D G Asset Management Holdings Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. GRANT-DALTON, Kevin Duncan Spry is a Director of the company. HODGSON, Michael Edward is a Director of the company. POWELL, David Hilary is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. ZAVERI, Rakesh is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 04 December 2015

Director
GRANT-DALTON, Kevin Duncan Spry
Appointed Date: 04 December 2015
72 years old

Director
HODGSON, Michael Edward
Appointed Date: 04 December 2015
73 years old

Director
POWELL, David Hilary
Appointed Date: 04 December 2015
73 years old

Director
WILLCOX, Paul David Talbot
Appointed Date: 04 December 2015
73 years old

Director
ZAVERI, Rakesh
Appointed Date: 04 December 2015
58 years old

Persons With Significant Control

Mr Paul David Talbot Willcox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D&G ASSET MANAGEMENT HOLDINGS LIMITED Events

12 May 2017
Current accounting period shortened from 31 March 2017 to 31 March 2016
14 Mar 2017
Resolutions
  • RES13 ‐ Section 630 of the companies act 2006 23/12/2016
  • RES12 ‐ Resolution of varying share rights or name

14 Mar 2017
Resolutions
  • RES13 ‐ Section 630 of the companies act 2006 28/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 14 more events
28 Dec 2016
Resolutions
  • RES13 ‐ Re section 190 ca 2006. approval of agreement 23/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 May 2016
Registered office address changed from Second Floor, Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 27 May 2016
04 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1