IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
LONDON ALNERY NO. 2703 LIMITED

Hellopages » City of London » City of London » EC1A 4HD
Company number 06209999
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2 November 2016; Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 15 November 2016. The most likely internet sites of IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED are www.iifzeldaddbshorttermukholdco.co.uk, and www.iif-zelda-ddb-short-term-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 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.Iif Zelda Ddb Short Term Uk Holdco Limited is a Private Limited Company. The company registration number is 06209999. Iif Zelda Ddb Short Term Uk Holdco Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Iif Zelda Ddb Short Term Uk Holdco Limited is 11th Floor 200 Aldersgate Street London Ec1a 4hd. . NAGLE, Michael Anthony is a Secretary of the company. HANSON, Roger Howard is a Director of the company. NAGLE, Michael Anthony is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary IIF INT'L HOLDING GP LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director GUILFOYLE, Ronan Ambrose has been resigned. Director IIF INT'L HOLDING GP LIMITED has been resigned. Director JPMORGAN IIF INT'L ACQUISITIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NAGLE, Michael Anthony
Appointed Date: 09 November 2007

Director
HANSON, Roger Howard
Appointed Date: 09 November 2007
65 years old

Director
NAGLE, Michael Anthony
Appointed Date: 09 November 2007
73 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 June 2007
Appointed Date: 12 April 2007

Secretary
IIF INT'L HOLDING GP LIMITED
Resigned: 09 November 2007
Appointed Date: 07 June 2007

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 07 June 2007
Appointed Date: 12 April 2007

Director
GUILFOYLE, Ronan Ambrose
Resigned: 02 November 2016
Appointed Date: 09 November 2007
48 years old

Director
IIF INT'L HOLDING GP LIMITED
Resigned: 09 November 2007
Appointed Date: 07 June 2007

Director
JPMORGAN IIF INT'L ACQUISITIONS LIMITED
Resigned: 09 November 2007
Appointed Date: 07 June 2007

IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED Events

17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Nov 2016
Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2 November 2016
15 Nov 2016
Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 15 November 2016
19 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 29 October 2015
Statement of capital on 2016-01-15
  • GBP 1

...
... and 29 more events
26 Jun 2007
New secretary appointed;new director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: one bishops square london E1 6AO
16 Jun 2007
Memorandum and Articles of Association
07 Jun 2007
Company name changed alnery no. 2703 LIMITED\certificate issued on 07/06/07
12 Apr 2007
Incorporation