DEUTSCHE HOLDINGS NO.3 LIMITED
LONDON

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

Company number 06007134
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Rajat Tandon as a director on 27 February 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DEUTSCHE HOLDINGS NO.3 LIMITED are www.deutscheholdingsno3.co.uk, and www.deutsche-holdings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Deutsche Holdings No 3 Limited is a Private Limited Company. The company registration number is 06007134. Deutsche Holdings No 3 Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Deutsche Holdings No 3 Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. CRAIG, Benedict is a Director of the company. TANDON, Rajat is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CLARK, Stuart William has been resigned. Director COOPER, Andrew has been resigned. Director COXON, Mandy Pamela has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director PENFOLD, David George has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director WHATMORE, Zoe Victoria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 14 August 2015
Secretary
BARTLETT, Andrew William
Appointed Date: 23 November 2006
Director
CRAIG, Benedict
Appointed Date: 31 March 2015
58 years old
Director
TANDON, Rajat
Appointed Date: 27 February 2017
61 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 23 November 2006
Director
CALVERT, Nicholas Kristian James
Resigned: 13 April 2015
Appointed Date: 30 November 2009
55 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 03 November 2008
55 years old
Director
COOPER, Andrew
Resigned: 30 October 2009
Appointed Date: 01 July 2009
52 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 20 September 2007
66 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 23 November 2006
66 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 30 November 2006
65 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 23 November 2006
70 years old
Director
RICHARDSON, Caroline Jane
Resigned: 25 August 2016
Appointed Date: 31 March 2015
51 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old

Persons With Significant Control

Deutsche Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE HOLDINGS NO.3 LIMITED Events

15 Mar 2017
Appointment of Rajat Tandon as a director on 27 February 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 40,033,688
...
... and 45 more events
04 Jul 2007
Director resigned
01 Feb 2007
Return made up to 31/01/07; full list of members
11 Jan 2007
Ad 14/12/06--------- £ si 99998@1=99998 £ ic 1/99999
12 Dec 2006
New director appointed
23 Nov 2006
Incorporation

Similar Companies

DEUTSCHE HOLDINGS LIMITED DEUTSCHE HOLDINGS NO.2 LIMITED DEUTSCHE HOLDINGS NO.4 LIMITED DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) DEUTSCHE IMPORT EXPORT LTD. DEUTSCHE INGENIEURS GMBH & CO LTD DEUTSCHE INTERNATIONAL LTD