LUTON (DEVCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 09951470
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 8TH FLOOR, 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP; Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of LUTON (DEVCO) LIMITED are www.lutondevco.co.uk, and www.luton-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luton Devco Limited is a Private Limited Company. The company registration number is 09951470. Luton Devco Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Luton Devco Limited is 8th Floor 155 Bishopsgate London United Kingdom Ec2m 3xj. . INTERTRUST (UK) LIMITED is a Secretary of the company. GEORGIADES-MOSES, Natascha Johanna is a Director of the company. WOOD, Ralph John is a Director of the company. Director HINDMARCH, Barry Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 14 January 2016

Director
GEORGIADES-MOSES, Natascha Johanna
Appointed Date: 03 June 2016
56 years old

Director
WOOD, Ralph John
Appointed Date: 12 January 2017
70 years old

Resigned Directors

Director
HINDMARCH, Barry Edward
Resigned: 03 June 2016
Appointed Date: 14 January 2016
57 years old

LUTON (DEVCO) LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
31 Jan 2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Appointment of Mr Ralph John Wood as a director on 12 January 2017
...
... and 0 more events
16 Jun 2016
Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 3 June 2016
15 Jun 2016
Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 3 June 2016
14 Jun 2016
Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
14 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1