DALMORE CAPITAL 15 GP LIMITED
LONDON MM&S (5892) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09717298
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Gavin Richard Tait as a director on 23 November 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of DALMORE CAPITAL 15 GP LIMITED are www.dalmorecapital15gp.co.uk, and www.dalmore-capital-15-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmore Capital 15 Gp Limited is a Private Limited Company. The company registration number is 09717298. Dalmore Capital 15 Gp Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Dalmore Capital 15 Gp Limited is One London Wall London United Kingdom Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Director TAIT, Gavin Richard has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 August 2015
Director
MCDONAGH, John
Appointed Date: 25 November 2015
56 years old
Director
RAY, Alistair Graham
Appointed Date: 25 November 2015
50 years old
Director
RYAN, Michael Joseph
Appointed Date: 25 November 2015
59 years old

Resigned Directors

Director
TAIT, Gavin Richard
Resigned: 23 November 2016
Appointed Date: 22 April 2016
55 years old
Director
TRUESDALE, Christine
Resigned: 25 November 2015
Appointed Date: 04 August 2015
65 years old
Director
VINDEX LIMITED
Resigned: 25 November 2015
Appointed Date: 04 August 2015
Director
VINDEX SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 04 August 2015

Persons With Significant Control

Dalmore Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALMORE CAPITAL 15 GP LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Termination of appointment of Gavin Richard Tait as a director on 23 November 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
26 Apr 2016
Appointment of Gavin Richard Tait as a director on 22 April 2016
...
... and 4 more events
09 Mar 2016
Termination of appointment of Vindex Limited as a director on 25 November 2015
09 Mar 2016
Appointment of John Mcdonagh as a director on 25 November 2015
30 Nov 2015
Termination of appointment of Christine Truesdale as a director on 25 November 2015
26 Nov 2015
Company name changed mm&s (5892) LIMITED\certificate issued on 26/11/15
  • NM04 ‐ Change of name by provision in articles
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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