DUCHESSPARK HOLDINGS LIMITED
LONDON INTERCEDE 2229 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06420368
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016. The most likely internet sites of DUCHESSPARK HOLDINGS LIMITED are www.duchessparkholdings.co.uk, and www.duchesspark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Duchesspark Holdings Limited is a Private Limited Company. The company registration number is 06420368. Duchesspark Holdings Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Duchesspark Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director HAGA, Thomas Justin has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 December 2007
Director
CAVILL, John Ivor
Appointed Date: 20 April 2012
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 19 March 2009
69 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 November 2007
Director
BRADLEY, Victoria Louise
Resigned: 04 November 2009
Appointed Date: 30 March 2009
54 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 19 March 2009
69 years old
Director
HAGA, Thomas Justin
Resigned: 20 April 2012
Appointed Date: 15 March 2011
49 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 December 2007
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 07 December 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 28 May 2013
Director
MITRE DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 November 2007
Director
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUCHESSPARK HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 19,450,002
02 Jul 2015
Director's details changed for Biif Corporate Services Limited on 1 July 2015
...
... and 48 more events
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
12 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
10 Dec 2007
Company name changed intercede 2229 LIMITED\certificate issued on 10/12/07
07 Nov 2007
Incorporation

DUCHESSPARK HOLDINGS LIMITED Charges

19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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