DJERMAYA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 10195581
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address C/O ALDWYCH INTERNATIONAL, 30 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Home Country United Kingdom
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 30 June 2016 EUR 30 ; Statement of capital following an allotment of shares on 3 June 2016 EUR 2 ; Appointment of Crispin Holliday as a director on 30 June 2016. The most likely internet sites of DJERMAYA HOLDINGS LIMITED are www.djermayaholdings.co.uk, and www.djermaya-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 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.Djermaya Holdings Limited is a Private Limited Company. The company registration number is 10195581. Djermaya Holdings Limited has been working since 24 May 2016. The present status of the company is Active. The registered address of Djermaya Holdings Limited is C O Aldwych International 30 King Street London United Kingdom Ec2v 8eh. . HOPKINS, Neil is a Secretary of the company. HEINTZMAN, Thomas Sloan is a Director of the company. HOLLIDAY, Crispin is a Director of the company. MOMPEYSSIN, Guillaume is a Director of the company.


Current Directors

Secretary
HOPKINS, Neil
Appointed Date: 24 May 2016
Director
HEINTZMAN, Thomas Sloan
Appointed Date: 30 June 2016
62 years old
Director
HOLLIDAY, Crispin
Appointed Date: 30 June 2016
56 years old
Director
MOMPEYSSIN, Guillaume
Appointed Date: 24 May 2016
40 years old

DJERMAYA HOLDINGS LIMITED Events

05 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • EUR 30
05 Sep 2016
Statement of capital following an allotment of shares on 3 June 2016
  • EUR 2
30 Aug 2016
Appointment of Crispin Holliday as a director on 30 June 2016
11 Aug 2016
Appointment of Thomas Sloan Heintzman as a director on 30 June 2016
11 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into subscription and shareholder agreement 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
24 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-24
  • EUR 1

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