DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
LONDON

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

Company number 09610990
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, ENGLAND, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Abid Nasir as a director on 13 April 2017; Appointment of Mr Abid Nasir as a director on 13 December 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED are www.dblondoninvestorservicesnominees.co.uk, and www.db-london-investor-services-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 London Investor Services Nominees Limited is a Private Limited Company. The company registration number is 09610990. Db London Investor Services Nominees Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Db London Investor Services Nominees Limited is Winchester House 1 Great Winchester Street London England Ec2n 2db. . SMITH, Robin is a Secretary of the company. BARTLETT, Andrew William is a Director of the company. COWLEY, Michael is a Director of the company. DUFFY, Madeline is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director DWYER, Dennise has been resigned. Director NASIR, Abid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Robin
Appointed Date: 19 June 2015
Director
BARTLETT, Andrew William
Appointed Date: 27 May 2015
61 years old
Director
COWLEY, Michael
Appointed Date: 19 June 2015
50 years old
Director
DUFFY, Madeline
Appointed Date: 22 October 2015
52 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 27 May 2015
Director
DWYER, Dennise
Resigned: 31 March 2016
Appointed Date: 19 June 2015
58 years old
Director
NASIR, Abid
Resigned: 13 April 2017
Appointed Date: 13 December 2016
49 years old

Persons With Significant Control

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

DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED Events

29 May 2017
Termination of appointment of Abid Nasir as a director on 13 April 2017
15 Feb 2017
Appointment of Mr Abid Nasir as a director on 13 December 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
...
... and 4 more events
10 Nov 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
07 Aug 2015
Appointment of Mr Robin Smith as a secretary on 19 June 2015
23 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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