DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
LONDON

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

Company number 10392685
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Erwan Benoit Fournis as a director on 18 January 2017; Termination of appointment of Alistair Graham Ray as a director on 18 January 2017; Appointment of Mr John Stephen Gordon as a director on 18 January 2017. The most likely internet sites of DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED are www.dalmorehighwayinvestmentholdings.co.uk, and www.dalmore-highway-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Highway Investment Holdings Limited is a Private Limited Company. The company registration number is 10392685. Dalmore Highway Investment Holdings Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Dalmore Highway Investment Holdings 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. GORDON, John Stephen is a Director of the company. MCDONAGH, John is a Director of the company. Director FOURNIS, Erwan Benoit has been resigned. Director RAY, Alistair Graham has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 23 September 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 23 September 2016
Director
GORDON, John Stephen
Appointed Date: 18 January 2017
62 years old
Director
MCDONAGH, John
Appointed Date: 18 January 2017
56 years old

Resigned Directors

Director
FOURNIS, Erwan Benoit
Resigned: 18 January 2017
Appointed Date: 23 September 2016
53 years old
Director
RAY, Alistair Graham
Resigned: 18 January 2017
Appointed Date: 23 September 2016
50 years old

Persons With Significant Control

Ppdi Assetco Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Events

19 Jan 2017
Termination of appointment of Erwan Benoit Fournis as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Alistair Graham Ray as a director on 18 January 2017
19 Jan 2017
Appointment of Mr John Stephen Gordon as a director on 18 January 2017
18 Jan 2017
Appointment of John Mcdonagh as a director on 18 January 2017
26 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 100

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