DEUTSCHE HOLDINGS NO.4 LIMITED
LONDON

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Company number 06315183
Status Active
Incorporation Date 17 July 2007
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 sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement by Directors; Statement of capital on 2 March 2017 GBP 100,013,440.04 . The most likely internet sites of DEUTSCHE HOLDINGS NO.4 LIMITED are www.deutscheholdingsno4.co.uk, and www.deutsche-holdings-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 4 Limited is a Private Limited Company. The company registration number is 06315183. Deutsche Holdings No 4 Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Deutsche Holdings No 4 Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BARTLETT, Andrew William is a Secretary of the company. CRAIG, Benedict is a Director of the company. DERMAUX, Yves is a Director of the company. WALKER, Blandine Marie-Jeanne Benedicte Denise, Dr is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director AMLUNG, Bernd has been resigned. Director CLARK, Stuart William has been resigned. Director COXON, Mandy Pamela has been resigned. Director DESAI, Amish Jayant Dashrath has been resigned. Director PEEL, Claire Louise has been resigned. Director RAE, Richard Alan has been resigned. Director SANGHA, Nardeep Singh has been resigned. Director TURRELL, Paul Steven has been resigned. Director ZUBERI, Rashid Shahid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 14 August 2015
Director
CRAIG, Benedict
Appointed Date: 23 May 2011
58 years old
Director
DERMAUX, Yves
Appointed Date: 11 February 2016
66 years old
Director
WALKER, Blandine Marie-Jeanne Benedicte Denise, Dr
Appointed Date: 02 December 2016
48 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 17 July 2007
Director
AMLUNG, Bernd
Resigned: 10 February 2016
Appointed Date: 17 January 2013
57 years old
Director
CLARK, Stuart William
Resigned: 23 May 2011
Appointed Date: 01 July 2009
56 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 17 July 2007
66 years old
Director
DESAI, Amish Jayant Dashrath
Resigned: 02 December 2016
Appointed Date: 23 May 2011
63 years old
Director
PEEL, Claire Louise
Resigned: 06 January 2017
Appointed Date: 06 December 2016
51 years old
Director
RAE, Richard Alan
Resigned: 06 January 2009
Appointed Date: 27 July 2007
70 years old
Director
SANGHA, Nardeep Singh
Resigned: 28 October 2011
Appointed Date: 27 July 2007
58 years old
Director
TURRELL, Paul Steven
Resigned: 02 March 2009
Appointed Date: 27 July 2007
63 years old
Director
ZUBERI, Rashid Shahid
Resigned: 23 May 2011
Appointed Date: 02 August 2007
54 years old

Persons With Significant Control

Deutsche Bank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE HOLDINGS NO.4 LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017
Statement by Directors
02 Mar 2017
Statement of capital on 2 March 2017
  • GBP 100,013,440.04
02 Mar 2017
Solvency Statement dated 02/03/17
02 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 55 more events
13 Aug 2007
New director appointed
13 Aug 2007
New director appointed
13 Aug 2007
New director appointed
13 Aug 2007
New director appointed
17 Jul 2007
Incorporation

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