DALMORE CAPITAL (PARA 1) LIMITED
LONDON MM&S (5708) LIMITED

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

Company number 08057034
Status Active
Incorporation Date 3 May 2012
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 twenty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of DALMORE CAPITAL (PARA 1) LIMITED are www.dalmorecapitalpara1.co.uk, and www.dalmore-capital-para-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Para 1 Limited is a Private Limited Company. The company registration number is 08057034. Dalmore Capital Para 1 Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Dalmore Capital Para 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. Secretary RAY, Alistair Graham 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: 03 May 2012
Director
MCDONAGH, John
Appointed Date: 28 September 2012
56 years old
Director
RAY, Alistair Graham
Appointed Date: 28 September 2012
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 28 September 2012
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 12 February 2013
Secretary
RAY, Alistair Graham
Resigned: 12 February 2013
Appointed Date: 28 September 2012
Director
TRUESDALE, Christine
Resigned: 26 September 2012
Appointed Date: 03 May 2012
65 years old
Director
VINDEX LIMITED
Resigned: 28 September 2012
Appointed Date: 03 May 2012
Director
VINDEX SERVICES LIMITED
Resigned: 28 September 2012
Appointed Date: 03 May 2012

Persons With Significant Control

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

DALMORE CAPITAL (PARA 1) LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
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 17 more events
08 Oct 2012
Termination of appointment of Vindex Limited as a director
08 Oct 2012
Termination of appointment of Vindex Services Limited as a director
03 Oct 2012
Company name changed mm&s (5708) LIMITED\certificate issued on 03/10/12
  • CONNOT ‐
27 Sep 2012
Termination of appointment of Christine Truesdale as a director
03 May 2012
Incorporation

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