DMEP HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07821369
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 100 . The most likely internet sites of DMEP HOLDCO LIMITED are www.dmepholdco.co.uk, and www.dmep-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmep Holdco Limited is a Private Limited Company. The company registration number is 07821369. Dmep Holdco Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Dmep Holdco Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. DORATIS, Ioannis is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
DORATIS, Ioannis
Appointed Date: 16 December 2011
56 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 December 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2011

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 December 2011
Appointed Date: 24 October 2011
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 16 December 2011
Director
MORRIS, Craig Alexander James
Resigned: 14 December 2011
Appointed Date: 24 October 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 December 2011
Appointed Date: 24 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 December 2011
Appointed Date: 24 October 2011

Persons With Significant Control

Hellenic Petroleum Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridge Opportunity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DMEP HOLDCO LIMITED Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 100
27 Apr 2015
Group of companies' accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • EUR 100
...
... and 20 more events
15 Dec 2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
15 Dec 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
15 Dec 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
15 Dec 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 December 2011
24 Oct 2011
Incorporation

DMEP HOLDCO LIMITED Charges

30 April 2012
Security agreement
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A. (The Bondholder Agent)
Description: Fixed and floating charges over all present and future…
29 December 2011
Security agreement
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A. (As Bondholder Agent and Security Agent for the Secured Creditors)
Description: Present and future assets, investments, bank accounts…

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