DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
LONDON DB FINCH LIMITED

Hellopages » City of London » City of London » EC2N 2DB

Company number 05573603
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement by Directors; Statement of capital on 5 April 2017 EUR 1 ; Solvency Statement dated 08/12/16. The most likely internet sites of DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED are www.dbinfrastructureholdingsukno1.co.uk, and www.db-infrastructure-holdings-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Infrastructure Holdings Uk No 1 Limited is a Private Limited Company. The company registration number is 05573603. Db Infrastructure Holdings Uk No 1 Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Db Infrastructure Holdings Uk No 1 Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. BIZET, David is a Director of the company. PITT, Rupert is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGOSTINO, Daniel Michael has been resigned. Director GARDINER, John Austen has been resigned. Director MALAN, Paul Richard has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director PRESS, Matthew has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 14 August 2015
Secretary
BARTLETT, Andrew William
Appointed Date: 26 September 2005
Director
BIZET, David
Appointed Date: 07 July 2015
55 years old
Director
PITT, Rupert
Appointed Date: 07 July 2015
53 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 26 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
AGOSTINO, Daniel Michael
Resigned: 08 July 2011
Appointed Date: 18 July 2007
50 years old
Director
GARDINER, John Austen
Resigned: 07 July 2015
Appointed Date: 16 May 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 06 October 2011
Appointed Date: 26 September 2005
55 years old
Director
MCLEAN, Mark Anthony
Resigned: 18 May 2011
Appointed Date: 17 November 2009
55 years old
Director
PRESS, Matthew
Resigned: 30 June 2009
Appointed Date: 26 September 2005
58 years old
Director
SIVANITHY, Rajanbabu
Resigned: 17 May 2011
Appointed Date: 26 September 2005
58 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 26 September 2005
57 years old

DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Events

05 Apr 2017
Statement by Directors
05 Apr 2017
Statement of capital on 5 April 2017
  • EUR 1
05 Apr 2017
Solvency Statement dated 08/12/16
05 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/12/2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 65 more events
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

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