DECO 12 - UK 4 P.L.C.
LONDON

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Company number 06105087
Status Active
Incorporation Date 14 February 2007
Company Type Public Limited Company
Address WINCHESTER HOUSE 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-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; 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 50,000 . The most likely internet sites of DECO 12 - UK 4 P.L.C. are www.deco12uk4.co.uk, and www.deco-12-uk-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 P L C is a Public Limited Company. The company registration number is 06105087. Deco 12 Uk 4 P L C has been working since 14 February 2007. The present status of the company is Active. The registered address of Deco 12 Uk 4 P L C is Winchester House 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

Persons With Significant Control

Deco 12 - Uk 4 Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECO 12 - UK 4 P.L.C. Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Jul 2016
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 50,000
03 Jul 2015
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 50,000
...
... and 36 more events
05 Mar 2007
Application to commence business
05 Mar 2007
Ad 14/02/07--------- £ si 49998@1=49998 £ ic 2/50000
02 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
26 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

DECO 12 - UK 4 P.L.C. Charges

13 March 2007
Deed of charge and assignment
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Issuer Security Trustee)
Description: The transaction documents all sums of money or securities…

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