DANU II HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 06775563
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mrs Gintare Briola on 20 February 2017; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF England to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 18 November 2016. The most likely internet sites of DANU II HOLDINGS LIMITED are www.danuiiholdings.co.uk, and www.danu-ii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danu Ii Holdings Limited is a Private Limited Company. The company registration number is 06775563. Danu Ii Holdings Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Danu Ii Holdings Limited is Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien Pierre Gerard is a Director of the company. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director FLEMING, Helen Stewart has been resigned. Director MARDON, Richard has been resigned. Director PAGE, Simon John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 17 December 2008
Director
BRIOLA, Gintare
Appointed Date: 03 June 2013
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 17 December 2008
56 years old
Director
PINSARD, Adrien Pierre Gerard
Appointed Date: 15 January 2015
43 years old

Resigned Directors

Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 08 January 2015
Appointed Date: 17 December 2008
59 years old
Director
FLEMING, Helen Stewart
Resigned: 15 February 2013
Appointed Date: 18 June 2010
44 years old
Director
MARDON, Richard
Resigned: 01 September 2009
Appointed Date: 17 December 2008
61 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old

Persons With Significant Control

Pesy Uk Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DANU II HOLDINGS LIMITED Events

27 Feb 2017
Director's details changed for Mrs Gintare Briola on 20 February 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Nov 2016
Registered office address changed from 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF England to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 18 November 2016
17 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF on 17 November 2016
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 45 more events
19 Nov 2009
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Memorandum and Articles of Association
05 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009
Appointment terminated director richard mardon
17 Dec 2008
Incorporation

DANU II HOLDINGS LIMITED Charges

25 April 2016
Charge code 0677 5563 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Security Trustee)
Description: Contains fixed charge…
25 April 2016
Charge code 0677 5563 0005
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 April 2016
Charge code 0677 5563 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: (A) any freehold, leasehold or commonhold land, estate or…
13 November 2009
Charge over shares
Delivered: 19 November 2009
Status: Satisfied on 26 April 2016
Persons entitled: Nibc Bank N.V.
Description: The charge charges certain shares of the company from time…
13 November 2009
Pledge over shares
Delivered: 19 November 2009
Status: Satisfied on 28 April 2016
Persons entitled: Nibc Bank N.V.
Description: The pledge pledges and assigns to the security trustee its…
13 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 26 April 2016
Persons entitled: Nibc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…

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