IHS LOTHIAN CORPORATE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09359488
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to One London Wall London EC2Y 5AB on 1 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of IHS LOTHIAN CORPORATE HOLDINGS LIMITED are www.ihslothiancorporateholdings.co.uk, and www.ihs-lothian-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihs Lothian Corporate Holdings Limited is a Private Limited Company. The company registration number is 09359488. Ihs Lothian Corporate Holdings Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Ihs Lothian Corporate Holdings Limited is One London Wall London England Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. BRADSHAW, Mark Dening is a Director of the company. MCDONAGH, John is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director SAUNDERS, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 March 2016
Director
BRADSHAW, Mark Dening
Appointed Date: 17 December 2014
49 years old
Director
MCDONAGH, John
Appointed Date: 20 July 2015
56 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 15 July 2015
Appointed Date: 17 December 2014
Secretary
SHEPHERD, Olivia Ann
Resigned: 15 July 2015
Appointed Date: 17 December 2014
Director
DOOLEY, Mark Jonathan
Resigned: 20 July 2015
Appointed Date: 17 December 2014
63 years old
Director
SAUNDERS, Brian
Resigned: 05 August 2016
Appointed Date: 17 December 2014
46 years old

Persons With Significant Control

Uk Npd Investments Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHS LOTHIAN CORPORATE HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 17 December 2016 with updates
01 Feb 2017
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to One London Wall London EC2Y 5AB on 1 February 2017
23 Sep 2016
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Brian Saunders as a director on 5 August 2016
10 Jun 2016
Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016
...
... and 11 more events
23 Dec 2014
Secretary's details changed for Olivia Ann Shepherd on 18 December 2014
23 Dec 2014
Secretary's details changed for Helen Louise Everitt on 18 December 2014
23 Dec 2014
Director's details changed for Mark Jonathan Dooley on 18 December 2014
23 Dec 2014
Registered office address changed from 28 Ropemaker Place London EC2Y 9HD United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 23 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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