MDH-SDH E
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08753214
Status Active
Incorporation Date 29 October 2013
Company Type Private Unlimited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of MDH-SDH E are www.mdhsdh.co.uk, and www.mdh-sdh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Mdh Sdh E is a Private Unlimited Company. The company registration number is 08753214. Mdh Sdh E has been working since 29 October 2013. The present status of the company is Active. The registered address of Mdh Sdh E is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . FRASER, Richard is a Secretary of the company. DE HAAN, Roger Michael is a Director of the company. FONE, William John is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FRASER, Richard
Appointed Date: 29 October 2013
Director
DE HAAN, Roger Michael
Appointed Date: 29 October 2013
77 years old
Director
FONE, William John
Appointed Date: 29 October 2013
81 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 29 October 2013
Appointed Date: 29 October 2013
65 years old

Persons With Significant Control

Sir Roger Michael De Haan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
William John Fone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Peter Thomas Kenyon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Rupert Charles Bradshaw Ticehurst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MDH-SDH E Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
06 Nov 2014
Director's details changed for Roger Michael De Haan Cbe Dl on 1 January 2014
...
... and 1 more events
18 Nov 2013
Appointment of Roger Michael De Haan as a director
16 Nov 2013
Termination of appointment of Clifford Wing as a director
15 Nov 2013
Appointment of Richard Fraser as a secretary
15 Nov 2013
Appointment of Mr William John Fone as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 1

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