FOSTER DENOVO GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1AE

Company number 06033941
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 1ST FLOOR, 8 EASTCHEAP, LONDON, EC3M 1AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of FOSTER DENOVO GROUP LIMITED are www.fosterdenovogroup.co.uk, and www.foster-denovo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Denovo Group Limited is a Private Limited Company. The company registration number is 06033941. Foster Denovo Group Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Foster Denovo Group Limited is 1st Floor 8 Eastcheap London Ec3m 1ae. . DUNNE, Paul Anthony is a Secretary of the company. BROSCH, Roger Nicholas is a Director of the company. CARBY, Keith Arthur is a Director of the company. DUNNE, Paul Anthony is a Director of the company. JORDACHE, Andre Robert is a Director of the company. LOVETT, Helen Marie is a Director of the company. TAYLOR, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTCHER, Craig Nicholas has been resigned. Director CLEARY, Michael Anthony has been resigned. Director FORM 10 SECRETARIES FD LTD has been resigned. Director SOPER, Akenyon James Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNNE, Paul Anthony
Appointed Date: 01 February 2007
Director
BROSCH, Roger Nicholas
Appointed Date: 01 February 2007
63 years old
Director
CARBY, Keith Arthur
Appointed Date: 01 February 2007
79 years old
Director
DUNNE, Paul Anthony
Appointed Date: 01 January 2010
49 years old
Director
JORDACHE, Andre Robert
Appointed Date: 27 June 2007
60 years old
Director
LOVETT, Helen Marie
Appointed Date: 30 January 2014
58 years old
Director
TAYLOR, Alan
Appointed Date: 01 February 2009
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2006
Appointed Date: 20 December 2006
Director
BUTCHER, Craig Nicholas
Resigned: 01 February 2009
Appointed Date: 27 June 2007
60 years old
Director
CLEARY, Michael Anthony
Resigned: 23 November 2009
Appointed Date: 03 October 2007
57 years old
Director
FORM 10 SECRETARIES FD LTD
Resigned: 28 December 2006
Appointed Date: 20 December 2006
Director
SOPER, Akenyon James Scott
Resigned: 27 June 2013
Appointed Date: 16 December 2009
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2006
Appointed Date: 20 December 2006

FOSTER DENOVO GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
26 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 729,358.78
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 71 more events
17 Feb 2007
New secretary appointed
08 Jan 2007
Director resigned
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
20 Dec 2006
Incorporation

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