DORNEY ISSUER HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08228362
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of DORNEY ISSUER HOLDCO LIMITED are www.dorneyissuerholdco.co.uk, and www.dorney-issuer-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorney Issuer Holdco Limited is a Private Limited Company. The company registration number is 08228362. Dorney Issuer Holdco Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Dorney Issuer Holdco Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director WHITAKER, Helena Paivi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 25 September 2012
Director
WALLACE, Claudia Ann
Appointed Date: 02 October 2012
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 25 September 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 25 September 2012

Resigned Directors

Director
WHITAKER, Helena Paivi
Resigned: 02 October 2012
Appointed Date: 25 September 2012
62 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORNEY ISSUER HOLDCO LIMITED Events

15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 27 February 2016
...
... and 5 more events
24 Mar 2014
Previous accounting period extended from 30 September 2013 to 22 February 2014
23 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
08 Oct 2012
Termination of appointment of Helena Whitaker as a director
08 Oct 2012
Appointment of Ms Claudia Ann Wallace as a director
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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