L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
LONDON

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Company number 03370268
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED are www.ldcsecuritisationdirectorno1.co.uk, and www.l-d-c-securitisation-director-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Securitisation Director No 1 Limited is a Private Limited Company. The company registration number is 03370268. L D C Securitisation Director No 1 Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of L D C Securitisation Director No 1 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. Secretary HOWELL, John Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 23 September 1997
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LAW DEBENTURE SECURITISATION SERVICES LIMITED
Appointed Date: 08 May 1997

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 08 May 1997

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
09 Feb 1998
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.
02 Oct 1997
Secretary resigned
02 Oct 1997
New secretary appointed
13 May 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
08 May 1997
Incorporation

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