DAYMEN UK ACQUISITION LIMITED
LONDON SPRINT 1007 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05417668
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,310 . The most likely internet sites of DAYMEN UK ACQUISITION LIMITED are www.daymenukacquisition.co.uk, and www.daymen-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Daymen Uk Acquisition Limited is a Private Limited Company. The company registration number is 05417668. Daymen Uk Acquisition Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Daymen Uk Acquisition Limited is 100 New Bridge Street London Ec4v 6ja. . COLTON, Jeffrey Michael is a Director of the company. RAINJONNEAU, Frédéric Gabriel is a Director of the company. REED, Lauren Kelly is a Director of the company. Secretary KLEIN, Peter William has been resigned. Secretary SONSHINE, Daniel Ephram has been resigned. Secretary SOUTHALL, Gavin Anthony Lloyd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERKE, Eric Bruce has been resigned. Director CRAWLEY, Paul Francis has been resigned. Director DEMANT, Claus has been resigned. Director FIELDEN, Nigel John has been resigned. Director KIRKENDALL, Scott Richard has been resigned. Director KLEIN, Peter William has been resigned. Director LIPTON, Marc has been resigned. Director ROBERTS, Gilbert Jospeh has been resigned. Director SONSHINE, Daniel Ephram has been resigned. Director ZUR, Ari Moshe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLTON, Jeffrey Michael
Appointed Date: 31 December 2014
53 years old
Director
RAINJONNEAU, Frédéric Gabriel
Appointed Date: 29 June 2015
61 years old
Director
REED, Lauren Kelly
Appointed Date: 31 December 2014
44 years old

Resigned Directors

Secretary
KLEIN, Peter William
Resigned: 25 September 2014
Appointed Date: 01 October 2010
Secretary
SONSHINE, Daniel Ephram
Resigned: 29 September 2005
Appointed Date: 27 April 2005
Secretary
SOUTHALL, Gavin Anthony Lloyd
Resigned: 01 October 2010
Appointed Date: 29 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 07 April 2005
Director
BERKE, Eric Bruce
Resigned: 01 October 2010
Appointed Date: 27 April 2005
64 years old
Director
CRAWLEY, Paul Francis
Resigned: 31 December 2014
Appointed Date: 25 September 2014
66 years old
Director
DEMANT, Claus
Resigned: 14 June 2013
Appointed Date: 14 March 2012
60 years old
Director
FIELDEN, Nigel John
Resigned: 31 August 2011
Appointed Date: 27 December 2006
64 years old
Director
KIRKENDALL, Scott Richard
Resigned: 30 October 2013
Appointed Date: 01 October 2010
48 years old
Director
KLEIN, Peter William
Resigned: 25 September 2014
Appointed Date: 01 October 2010
70 years old
Director
LIPTON, Marc
Resigned: 01 October 2010
Appointed Date: 06 July 2005
57 years old
Director
ROBERTS, Gilbert Jospeh
Resigned: 31 May 2013
Appointed Date: 31 July 2011
65 years old
Director
SONSHINE, Daniel Ephram
Resigned: 29 September 2005
Appointed Date: 27 April 2005
51 years old
Director
ZUR, Ari Moshe
Resigned: 25 September 2014
Appointed Date: 30 October 2013
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

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

DAYMEN UK ACQUISITION LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,310
06 Jan 2016
Full accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 100 New Bridge Street London EC4V 6JA on 19 November 2015
...
... and 90 more events
12 May 2005
Director resigned
09 May 2005
Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ
05 May 2005
Memorandum and Articles of Association
27 Apr 2005
Company name changed sprint 1007 LIMITED\certificate issued on 27/04/05
07 Apr 2005
Incorporation

DAYMEN UK ACQUISITION LIMITED Charges

6 November 2014
Charge code 0541 7668 0006
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
31 August 2011
Supplemental debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
Supplemental deed
Delivered: 30 June 2009
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
A supplemental deed to a debenture and guarantee
Delivered: 14 August 2007
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia, (The Security Trustee)
Description: The assets. See the mortgage charge document for full…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 7 October 2010
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: The l/h land known as unit 5 merryhills enterprise park…

Similar Companies

DAYMEDIA LTD DAYMEN INTERNATIONAL LIMITED DAYMEN UK HOLDINGS LIMITED DAY-MER DAYMER BAY DRINKS CO LIMITED DAYMER CONSULTANCY LIMITED DAYMER CONSULTING LIMITED