DECO 6 - UK LARGE LOAN 2 PLC
LONDON DECO SERIES 6 - UK LARGE LOAN 2 PLC SACKHAVEN PLC

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

Company number 05578222
Status Active
Incorporation Date 29 September 2005
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 sixty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 . The most likely internet sites of DECO 6 - UK LARGE LOAN 2 PLC are www.deco6uklargeloan2.co.uk, and www.deco-6-uk-large-loan-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 6 Uk Large Loan 2 Plc is a Public Limited Company. The company registration number is 05578222. Deco 6 Uk Large Loan 2 Plc has been working since 29 September 2005. The present status of the company is Active. The registered address of Deco 6 Uk Large Loan 2 Plc 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 CLIFFORD CHANCE SECRETARIES 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 LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John 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: 28 September 2012
72 years old
Director
HODGKIN, Graham John
Appointed Date: 28 September 2012
59 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 10 December 2013
Appointed Date: 28 September 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 29 September 2005
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 September 2012
Appointed Date: 09 November 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 09 November 2005
74 years old
Director
FILER, Mark Howard
Resigned: 28 September 2012
Appointed Date: 09 November 2005
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 November 2005
Appointed Date: 29 September 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 09 November 2005
Appointed Date: 29 September 2005
60 years old
Director
TRAYNOR, John
Resigned: 28 September 2012
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 September 2012
Appointed Date: 09 November 2005

DECO 6 - UK LARGE LOAN 2 PLC Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 March 2015
26 Nov 2014
Director's details changed for Mr Graham John Hodgkins on 11 November 2014
...
... and 53 more events
17 Nov 2005
New director appointed
17 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
15 Nov 2005
Company name changed deco series 6 - uk large loan 2 PLC\certificate issued on 15/11/05
09 Nov 2005
Company name changed sackhaven PLC\certificate issued on 09/11/05
29 Sep 2005
Incorporation

DECO 6 - UK LARGE LOAN 2 PLC Charges

6 December 2005
Issuer deed of charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The "Note Trustee")
Description: The rights in to and under the mortgage loans and the…

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