DECO 8 - UK CONDUIT 2 PLC
LONDON

Hellopages » City of London » City of London » EC2N 2DB
Company number 05745698
Status Active
Incorporation Date 16 March 2006
Company Type Public Limited Company
Address WINCHESTER HOUSE, 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 16 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 . The most likely internet sites of DECO 8 - UK CONDUIT 2 PLC are www.deco8ukconduit2.co.uk, and www.deco-8-uk-conduit-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 8 Uk Conduit 2 Plc is a Public Limited Company. The company registration number is 05745698. Deco 8 Uk Conduit 2 Plc has been working since 16 March 2006. The present status of the company is Active. The registered address of Deco 8 Uk Conduit 2 Plc is Winchester House 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: 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
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 September 2012
Appointed Date: 16 March 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 16 March 2006
74 years old
Director
FILER, Mark Howard
Resigned: 28 September 2012
Appointed Date: 16 March 2006
58 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: 16 March 2006

Persons With Significant Control

Deco 8 - Uk Conduit 2 Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECO 8 - UK CONDUIT 2 PLC Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
...
... and 39 more events
07 Apr 2006
Ad 16/03/06--------- £ si 49998@1=49998 £ ic 2/50000
03 Apr 2006
Certificate of authorisation to commence business and borrow
03 Apr 2006
Application to commence business
23 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

DECO 8 - UK CONDUIT 2 PLC Charges

4 May 2006
Issuer deed of charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Note Trustee)
Description: By way of first ranking security of the issuer's right…

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