LDC NOMINEE DIRECTOR NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX
Company number 06014747
Status Active
Incorporation Date 30 November 2006
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 twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of LDC NOMINEE DIRECTOR NO. 1 LIMITED are www.ldcnomineedirectorno1.co.uk, and www.ldc-nominee-director-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Ldc Nominee Director No 1 Limited is a Private Limited Company. The company registration number is 06014747. Ldc Nominee Director No 1 Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Ldc Nominee Director No 1 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. CD CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. CD CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 30 November 2006
Director
BOWDEN, Ian Kenneth
Appointed Date: 01 October 2008
62 years old
Director
CD CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 30 November 2006
Director
CD CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 30 November 2006

Persons With Significant Control

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

LDC NOMINEE DIRECTOR NO. 1 LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 17 more events
09 Oct 2008
Director appointed ian kenneth bowden
18 Feb 2008
Accounts for a dormant company made up to 31 December 2007
11 Jan 2008
Return made up to 30/11/07; full list of members
29 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
30 Nov 2006
Incorporation

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