DIAMOND HEAD 8 (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2N 2HA

Company number 09780475
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, UNITED KINGDOM, EC2N 2HA
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Mark John Thatcher on 11 January 2017; Confirmation statement made on 15 September 2016 with updates; Registration of charge 097804750002, created on 12 February 2016. The most likely internet sites of DIAMOND HEAD 8 (UK) LTD are www.diamondhead8uk.co.uk, and www.diamond-head-8-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Head 8 Uk Ltd is a Private Limited Company. The company registration number is 09780475. Diamond Head 8 Uk Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Diamond Head 8 Uk Ltd is Augustine House 6a Austin Friars London United Kingdom Ec2n 2ha. . PAFS IRELAND LTD is a Secretary of the company. BRENNAN, Fergus Ronan is a Director of the company. HOWARD, Michael Paul is a Director of the company. THATCHER, Mark John is a Director of the company. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
PAFS IRELAND LTD
Appointed Date: 16 September 2015
Director
BRENNAN, Fergus Ronan
Appointed Date: 16 September 2015
79 years old
Director
HOWARD, Michael Paul
Appointed Date: 16 September 2015
58 years old
Director
THATCHER, Mark John
Appointed Date: 16 September 2015
60 years old

DIAMOND HEAD 8 (UK) LTD Events

11 Jan 2017
Director's details changed for Mr Mark John Thatcher on 11 January 2017
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Feb 2016
Registration of charge 097804750002, created on 12 February 2016
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Registration of charge 097804750001, created on 16 November 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIAMOND HEAD 8 (UK) LTD Charges

12 February 2016
Charge code 0978 0475 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., 299 S. Main Street, 5TH Floor, Mac U1228-051, Salt Lake City, Utah 84111, as the Security Trustee
Description: Contains fixed charge…
16 November 2015
Charge code 0978 0475 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., as Security Trustee
Description: Contains fixed charge…

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