DURHAM INVESTMENTS HOLDCO LIMITED
LONDON

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

Company number 06492287
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Bryan Michael Acutt as a director on 10 February 2016. The most likely internet sites of DURHAM INVESTMENTS HOLDCO LIMITED are www.durhaminvestmentsholdco.co.uk, and www.durham-investments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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.Durham Investments Holdco Limited is a Private Limited Company. The company registration number is 06492287. Durham Investments Holdco Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Durham Investments Holdco Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. Director CARVALHO, Guilherme Pimenta Froes De has been resigned. Director FALERO, Louis Javier has been resigned. Director MCDONAGH, John has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 04 February 2008
Director
ACUTT, Bryan Michael
Appointed Date: 10 February 2016
45 years old
Director
CAVILL, John Ivor
Appointed Date: 14 October 2009
52 years old

Resigned Directors

Director
CARVALHO, Guilherme Pimenta Froes De
Resigned: 01 August 2010
Appointed Date: 19 March 2009
50 years old
Director
FALERO, Louis Javier
Resigned: 10 February 2016
Appointed Date: 02 April 2012
48 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 04 February 2008
55 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 19 March 2009
58 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 04 February 2008
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 02 April 2012
Appointed Date: 01 August 2010

Persons With Significant Control

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

DURHAM INVESTMENTS HOLDCO LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Bryan Michael Acutt as a director on 10 February 2016
11 Feb 2016
Termination of appointment of Louis Javier Falero as a director on 10 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 36 more events
08 May 2009
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
23 Mar 2009
Registered office changed on 23/03/2009 from 20 st. James's street london SW1A 1ES
16 May 2008
Director's change of particulars / michael ryan / 01/04/2008
12 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
04 Feb 2008
Incorporation

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