Company number 09540787
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
USD 1.54
. The most likely internet sites of DP AIRCRAFT UK LIMITED are www.dpaircraftuk.co.uk, and www.dp-aircraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Dp Aircraft Uk Limited is a Private Limited Company.
The company registration number is 09540787. Dp Aircraft Uk Limited has been working since 14 April 2015.
The present status of the company is Active. The registered address of Dp Aircraft Uk Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. BEHREND-GÖRNEMANN, Angela is a Director of the company. KOGER, Przemyslaw is a Director of the company. SMITH, Davinia Elaine is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BENAROYA, Didier has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".
Current Directors
Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 27 May 2015
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2015
Appointed Date: 14 April 2015
Director
BENAROYA, Didier
Resigned: 21 January 2016
Appointed Date: 27 May 2015
75 years old
DP AIRCRAFT UK LIMITED Events
15 Feb 2017
Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
21 Jun 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
05 May 2016
Appointment of Ms Angela Behrend-Görnemann as a director on 1 May 2016
05 May 2016
Termination of appointment of Didier Benaroya as a director on 21 January 2016
...
... and 11 more events
08 Jun 2015
Termination of appointment of Thomas James Vince as a director on 27 May 2015
08 Jun 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 May 2015
08 Jun 2015
Appointment of Didier Benaroya as a director on 27 May 2015
26 May 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 26 May 2015
14 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-14
18 June 2015
Charge code 0954 0787 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The "Security Agent")
Description: Contains fixed charge.
18 June 2015
Charge code 0954 0787 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The "Security Trustee")
Description: Contains fixed charge…
18 June 2015
Charge code 0954 0787 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The "Security Trustee")
Description: Contains fixed charge…
18 June 2015
Charge code 0954 0787 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The "Security Agent")
Description: Contains fixed charge.