DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
LONDON INTERCEDE 2224 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06385476
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED are www.defencemanagementgroupholdings.co.uk, and www.defence-management-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Management Group Holdings Limited is a Private Limited Company. The company registration number is 06385476. Defence Management Group Holdings Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Defence Management Group Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 December 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 01 October 2007
Director
HAGA, Thomas Justin
Resigned: 01 December 2012
Appointed Date: 30 September 2011
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 01 December 2012
62 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 December 2007
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 01 December 2012
Appointed Date: 19 March 2009
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 07 December 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 01 December 2012
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 01 October 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Matrix Pfi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
30 Jun 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 53 more events
19 Dec 2007
New secretary appointed
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
10 Dec 2007
Company name changed intercede 2224 LIMITED\certificate issued on 10/12/07
01 Oct 2007
Incorporation

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Charges

19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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