DECO 11 - UK CONDUIT 3 P.L.C.
LONDON

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Company number 05990966
Status Active
Incorporation Date 7 November 2006
Company Type Public Limited Company
Address WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059909660002, created on 24 June 2016. The most likely internet sites of DECO 11 - UK CONDUIT 3 P.L.C. are www.deco11ukconduit3.co.uk, and www.deco-11-uk-conduit-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Deco 11 Uk Conduit 3 P L C is a Public Limited Company. The company registration number is 05990966. Deco 11 Uk Conduit 3 P L C has been working since 07 November 2006. The present status of the company is Active. The registered address of Deco 11 Uk Conduit 3 P L C is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. COX, Graham Derek Edward is a Director of the company. HODGKIN, Graham John is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FILER, Mark Howard has been resigned. Director TRAYNOR, John has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 10 December 2013
Director
COX, Graham Derek Edward
Appointed Date: 31 August 2012
72 years old
Director
HODGKIN, Graham John
Appointed Date: 31 August 2012
59 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 10 December 2013
Appointed Date: 31 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 31 August 2012
Appointed Date: 07 November 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 07 November 2006
74 years old
Director
FILER, Mark Howard
Resigned: 31 August 2012
Appointed Date: 07 November 2006
58 years old
Director
TRAYNOR, John
Resigned: 31 August 2012
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 31 August 2012
Appointed Date: 07 November 2006

Persons With Significant Control

Deco 11- Uk Conduit 3 Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECO 11 - UK CONDUIT 3 P.L.C. Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 059909660002, created on 24 June 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
01 Dec 2006
Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000
24 Nov 2006
Certificate of authorisation to commence business and borrow
24 Nov 2006
Application to commence business
16 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

DECO 11 - UK CONDUIT 3 P.L.C. Charges

24 June 2016
Charge code 0599 0966 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge.
20 December 2006
Deed of charge and assignment
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Issuer Security Trustee)
Description: All its right, title, interest and benefit, present and…

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