DELOITTE SLP STRUCTURE 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 07171831
Status Active
Incorporation Date 27 February 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of James Vincent Niblett as a director on 31 May 2015. The most likely internet sites of DELOITTE SLP STRUCTURE 1 LIMITED are www.deloitteslpstructure1.co.uk, and www.deloitte-slp-structure-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Slp Structure 1 Limited is a Private Limited Company. The company registration number is 07171831. Deloitte Slp Structure 1 Limited has been working since 27 February 2010. The present status of the company is Active. The registered address of Deloitte Slp Structure 1 Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. CRUICKSHANK, David John Ogilvie is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Director COUNSELL, Stuart Robin has been resigned. Director GRIGGS, Stephen has been resigned. Director NIBLETT, James Vincent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 27 February 2010
Director
BUNTING, Glyn
Appointed Date: 01 January 2014
63 years old
Director
CRUICKSHANK, David John Ogilvie
Appointed Date: 27 February 2010
66 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
61 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 27 February 2010
75 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old
Director
NIBLETT, James Vincent
Resigned: 31 May 2015
Appointed Date: 27 February 2010
67 years old

Persons With Significant Control

Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE SLP STRUCTURE 1 LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Full accounts made up to 31 May 2016
20 Jun 2016
Termination of appointment of James Vincent Niblett as a director on 31 May 2015
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,100,100
19 Feb 2016
Full accounts made up to 31 May 2015
...
... and 15 more events
02 Aug 2011
Termination of appointment of Stuart Counsell as a director
23 Mar 2011
Annual return made up to 27 February 2011 with full list of shareholders
27 May 2010
Statement of capital following an allotment of shares on 24 May 2010
  • GBP 5,100,100
08 Mar 2010
Current accounting period extended from 28 February 2011 to 31 May 2011
27 Feb 2010
Incorporation

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