L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
LONDON

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Company number 04232280
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of L.D.C. CORPORATE DIRECTOR NO.3 LIMITED are www.ldccorporatedirectorno3.co.uk, and www.l-d-c-corporate-director-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L D C Corporate Director No 3 Limited is a Private Limited Company. The company registration number is 04232280. L D C Corporate Director No 3 Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of L D C Corporate Director No 3 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LAW DEBENTURE SECURITISATION SERVICES LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 11 June 2001

Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old

Director
LAW DEBENTURE SECURITISATION SERVICES LIMITED
Appointed Date: 11 June 2001

L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Events

15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

27 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Memorandum and Articles of Association
04 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1

...
... and 30 more events
10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution

10 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
11 Jun 2001
Incorporation