DUNCAN HOLDINGS 2015-1 LIMITED
LONDON RUTHWELL HOLDINGS 2014-1 LIMITED

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

Company number 08821309
Status Active
Incorporation Date 19 December 2013
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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of DUNCAN HOLDINGS 2015-1 LIMITED are www.duncanholdings20151.co.uk, and www.duncan-holdings-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Duncan Holdings 2015 1 Limited is a Private Limited Company. The company registration number is 08821309. Duncan Holdings 2015 1 Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Duncan Holdings 2015 1 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. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 December 2013
Director
WALLACE, Claudia Ann
Appointed Date: 19 December 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 December 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 December 2013

Persons With Significant Control

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

DUNCAN HOLDINGS 2015-1 LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 3 more events
02 Oct 2015
Company name changed ruthwell holdings 2014-1 LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
02 Oct 2015
Change of name notice
03 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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