DNA (HOUSEMARKS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 01900790
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DNA (HOUSEMARKS) LIMITED are www.dnahousemarks.co.uk, and www.dna-housemarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Housemarks Limited is a Private Limited Company. The company registration number is 01900790. Dna Housemarks Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Dna Housemarks Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FORSEY, David Michael is a Director of the company. HONNOLD, Scott is a Director of the company. Secretary FENWICK, Elizabeth Anne has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director DE VYLDER, Edgar has been resigned. Director FOX, James has been resigned. Director GALOPPO, James has been resigned. Director LEONARDI, Glenn has been resigned. Director MELLORS, Robert Frank has been resigned. Director RITCHIE, Alistair John, Sol has been resigned. Director SHIMIZU, Tetsuo has been resigned. Director SIMPSON, Brian Charles has been resigned. Director SPENCER, Rachel Louise has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 December 2009
Director
FORSEY, David Michael
Appointed Date: 01 January 2014
59 years old
Director
HONNOLD, Scott
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
FENWICK, Elizabeth Anne
Resigned: 09 June 2009
Appointed Date: 06 October 1992
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 13 October 2009
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BAYS, James Claude
Resigned: 14 May 1999
Appointed Date: 14 May 1999
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
74 years old
Director
DE VYLDER, Edgar
Resigned: 24 May 1996
80 years old
Director
FOX, James
Resigned: 01 July 1997
87 years old
Director
GALOPPO, James
Resigned: 31 October 2010
Appointed Date: 27 May 2005
78 years old
Director
LEONARDI, Glenn
Resigned: 27 May 2005
Appointed Date: 01 July 1997
65 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 30 June 2004
75 years old
Director
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 30 June 1999
70 years old
Director
SHIMIZU, Tetsuo
Resigned: 01 October 2015
Appointed Date: 31 October 2010
63 years old
Director
SIMPSON, Brian Charles
Resigned: 30 June 1999
Appointed Date: 24 May 1996
92 years old
Director
SPENCER, Rachel Louise
Resigned: 13 October 2009
Appointed Date: 01 January 2006
59 years old
Director
SPENCER, Rachel Louise
Resigned: 01 May 2001
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 19 September 1996
75 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
80 years old

DNA (HOUSEMARKS) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Appointment of Mr Scott Honnold as a director on 1 October 2015
13 Oct 2015
Termination of appointment of Tetsuo Shimizu as a director on 1 October 2015
...
... and 121 more events
25 Aug 1987
Return made up to 19/06/87; full list of members
15 Oct 1986
Full accounts made up to 28 December 1985
15 Oct 1986
Return made up to 27/06/86; full list of members
17 Jul 1986
Director resigned;new director appointed
25 Jul 1985
Memorandum and Articles of Association

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