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

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Company number 04652675
Status Active
Incorporation Date 30 January 2003
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 thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED are www.ldcsecuritisationdirectorno3.co.uk, and www.l-d-c-securitisation-director-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 3 Limited is a Private Limited Company. The company registration number is 04652675. L D C Securitisation Director No 3 Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of L D C Securitisation 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 "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 30 January 2003
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LAW DEBENTURE SECURITISATION SERVICES LIMITED
Appointed Date: 30 January 2003

Persons With Significant Control

Law Debenture Securitisation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 25 more events
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
03 May 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
30 Jan 2003
Incorporation

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