DECO 12 - UK 4 HOLDING LIMITED
LONDON

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

Company number 06105060
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 1 GREAT WINCHESTER STREET, MAILSTOP 428, 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-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of DECO 12 - UK 4 HOLDING LIMITED are www.deco12uk4holding.co.uk, and www.deco-12-uk-4-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 12 Uk 4 Holding Limited is a Private Limited Company. The company registration number is 06105060. Deco 12 Uk 4 Holding Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Deco 12 Uk 4 Holding Limited is 1 Great Winchester Street Mailstop 428 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: 14 February 2007
Appointed Date: 14 February 2007
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 31 August 2012
Appointed Date: 14 February 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 14 February 2007
74 years old
Director
FILER, Mark Howard
Resigned: 31 August 2012
Appointed Date: 14 February 2007
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: 14 February 2007

DECO 12 - UK 4 HOLDING LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 32 more events
04 Mar 2008
Appointment terminated director robin baker
21 Feb 2008
Return made up to 14/02/08; full list of members
02 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
26 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

Similar Companies

DECO 11 - UK CONDUIT 3 HOLDING LIMITED DECO 11 - UK CONDUIT 3 P.L.C. DECO 12 - UK 4 P.L.C. DECO 5 LIMITED DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED DECO 6 - UK LARGE LOAN 2 PLC DECO 8 - UK CONDUIT 2 HOLDING LIMITED