DALMORE CAPITAL (CORSHAM 1) LIMITED
LONDON

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

Company number 08511479
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, 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 twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of DALMORE CAPITAL (CORSHAM 1) LIMITED are www.dalmorecapitalcorsham1.co.uk, and www.dalmore-capital-corsham-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Corsham 1 Limited is a Private Limited Company. The company registration number is 08511479. Dalmore Capital Corsham 1 Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Dalmore Capital Corsham 1 Limited is 1 London Wall London 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. Secretary PEACOCK, Adrian 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: 10 June 2014

Director
MCDONAGH, John
Appointed Date: 30 April 2013
56 years old

Director
RAY, Alistair Graham
Appointed Date: 30 April 2013
51 years old

Director
RYAN, Michael Joseph
Appointed Date: 30 April 2013
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 30 April 2013

Persons With Significant Control

Dalmore Capital (Para 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALMORE CAPITAL (CORSHAM 1) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

27 May 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
20 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
...
... and 2 more events
06 Jan 2015
Full accounts made up to 31 March 2014
07 Jul 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1

19 Jun 2014
Appointment of Maclay Murray & Spens Llp as a secretary
22 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)