DERRISTON CAPITAL PLC
LONDON SJPLL PLC

Hellopages » City of London » City of London » EC2M 3AB

Company number 10476913
Status Active
Incorporation Date 14 November 2016
Company Type Public Limited Company
Address LOCKE LORD (UK) LLP, 201 BISHOPSGATE, LONDON, EC2M 3AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 625,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of DERRISTON CAPITAL PLC are www.derristoncapital.co.uk, and www.derriston-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derriston Capital Plc is a Public Limited Company. The company registration number is 10476913. Derriston Capital Plc has been working since 14 November 2016. The present status of the company is Active. The registered address of Derriston Capital Plc is Locke Lord Uk Llp 201 Bishopsgate London Ec2m 3ab. . SARGENT, Rodger David is a Secretary of the company. HYMAN, Harry Abraham is a Director of the company. SARGENT, Rodger David is a Director of the company. SERJEANT, James Richard Challis is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SARGENT, Rodger David
Appointed Date: 14 November 2016
Director
HYMAN, Harry Abraham
Appointed Date: 16 November 2016
69 years old
Director
SARGENT, Rodger David
Appointed Date: 14 November 2016
53 years old
Director
SERJEANT, James Richard Challis
Appointed Date: 14 November 2016
49 years old

Persons With Significant Control

Mr Rodger David Sargent
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DERRISTON CAPITAL PLC Events

02 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 625,000
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
21 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 56,250
21 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
17 Nov 2016
Appointment of Mr Harry Abraham Hyman as a director on 16 November 2016
16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Nov 2016
Change of name notice
14 Nov 2016
Incorporation
Statement of capital on 2016-11-14
  • GBP .025
  • MODEL ARTICLES ‐ Model articles adopted

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