DEALING ROOM CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AB

Company number 04931241
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address DAUNTSEY HOUSE 4B FREDERICK'S PLACE, 3RD FLOOR, LONDON, ENGLAND, EC2R 8AB
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Michael O'reilly as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of DEALING ROOM CONSTRUCTION LIMITED are www.dealingroomconstruction.co.uk, and www.dealing-room-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 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.Dealing Room Construction Limited is a Private Limited Company. The company registration number is 04931241. Dealing Room Construction Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Dealing Room Construction Limited is Dauntsey House 4b Frederick S Place 3rd Floor London England Ec2r 8ab. . FIELDER, Gregory, Director is a Secretary of the company. FIELDER, Gregory, Director is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director O'REILLY, Michael, Director has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
FIELDER, Gregory, Director
Appointed Date: 30 October 2003

Director
FIELDER, Gregory, Director
Appointed Date: 30 October 2003
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003

Director
O'REILLY, Michael, Director
Resigned: 31 March 2017
Appointed Date: 30 October 2003
74 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Director Gregory Fielder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director Michael O'Reilly
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEALING ROOM CONSTRUCTION LIMITED Events

08 May 2017
Termination of appointment of Michael O'reilly as a director on 31 March 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Director's details changed for Mr Michael O'reilly on 9 June 2016
15 Jan 2016
Registered office address changed from 2nd Mezzanine Becket House 36 Old Jewry London EC2R 8DD to Dauntsey House 4B Frederick's Place 3rd Floor London EC2R 8AB on 15 January 2016
...
... and 40 more events
13 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 97 church street brighton east sussex BN1 1UJ
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
14 Oct 2003
Incorporation

DEALING ROOM CONSTRUCTION LIMITED Charges

13 October 2008
Rent deposit deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Citigroup Global Markets Europe Limited
Description: All moneys or any part of them (the deposit) from time to…
18 March 2005
Rent deposit deed
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Cannon Street Nominees No 3 and Cannon Street Nominees No 4
Description: The sum of £1,269 and any sum payable under clause 7 of the…