LOVELL WHITE DURRANT LIMITED
2101ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03909527
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of LOVELL WHITE DURRANT LIMITED are www.lovellwhitedurrant.co.uk, and www.lovell-white-durrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lovell White Durrant Limited is a Private Limited Company. The company registration number is 03909527. Lovell White Durrant Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Lovell White Durrant Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. LE GRYS, Frances Claire is a Director of the company. LOVITING LIMITED is a Nominee Director of the company. SERJEANTS' INN NOMINEES LIMITED is a Nominee Director of the company. Director SEYMOUR, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 19 January 2000
Director
LE GRYS, Frances Claire
Appointed Date: 31 October 2012
61 years old
Nominee Director
LOVITING LIMITED
Appointed Date: 19 January 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Appointed Date: 19 January 2000

Resigned Directors

Director
SEYMOUR, Michael John
Resigned: 31 October 2012
Appointed Date: 27 September 2010
76 years old

Persons With Significant Control

Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVELL WHITE DURRANT LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 32 more events
30 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
08 Mar 2000
Company name changed 2101ST single member shelf inves tment company LIMITED\certificate issued on 08/03/00
19 Jan 2000
Incorporation

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