DGC NOMINEE DIRECTORS LIMITED
LONDON DGC NOMINEES LIMITED

Hellopages » City of London » City of London » EC4Y 0HP
Company number 04893902
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of DGC NOMINEE DIRECTORS LIMITED are www.dgcnomineedirectors.co.uk, and www.dgc-nominee-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgc Nominee Directors Limited is a Private Limited Company. The company registration number is 04893902. Dgc Nominee Directors Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Dgc Nominee Directors Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . HINDERER, Eric is a Director of the company. Secretary HUGON, Patrice has been resigned. Secretary DGC NOMINEE SECRETARIES LTD has been resigned. Director GANNAT, David has been resigned. Director HUGON, Patrice has been resigned. Director HUGON, Patrice has been resigned. Director KONOPKA, Marta has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HINDERER, Eric
Appointed Date: 19 May 2014
53 years old

Resigned Directors

Secretary
HUGON, Patrice
Resigned: 01 October 2005
Appointed Date: 10 September 2003
Secretary
DGC NOMINEE SECRETARIES LTD
Resigned: 01 December 2008
Appointed Date: 01 October 2005
Director
GANNAT, David
Resigned: 01 October 2005
Appointed Date: 10 September 2003
54 years old
Director
HUGON, Patrice
Resigned: 19 May 2014
Appointed Date: 18 November 2008
48 years old
Director
HUGON, Patrice
Resigned: 01 February 2008
Appointed Date: 10 September 2003
48 years old
Director
KONOPKA, Marta
Resigned: 18 November 2008
Appointed Date: 01 February 2008
48 years old

Persons With Significant Control

Mr Eric Hinderer
Notified on: 9 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DGC NOMINEE DIRECTORS LIMITED Events

19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 39 more events
24 Sep 2004
Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2004
Accounts for a dormant company made up to 31 July 2004
28 Jun 2004
Accounting reference date shortened from 30/09/04 to 31/07/04
15 Jan 2004
Registered office changed on 15/01/04 from: 72 wandsworth bridge road london SW6 2TF
10 Sep 2003
Incorporation

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