PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
LONDON

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Company number 06691334
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED are www.principalitydesignatedmemberno1.co.uk, and www.principality-designated-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Designated Member No 1 Limited is a Private Limited Company. The company registration number is 06691334. Principality Designated Member No 1 Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Principality Designated Member No 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director MACDONALD, James Garner Smith has been resigned. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 September 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 September 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 September 2008

Resigned Directors

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 08 September 2008
75 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 31 October 2011
46 years old

Persons With Significant Control

Principality Covered Bonds Finance (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED Events

10 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
10 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 20 more events
07 Jun 2010
Total exemption full accounts made up to 31 December 2009
24 Nov 2009
Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
08 Oct 2009
Annual return made up to 8 September 2009 with full list of shareholders
27 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
08 Sep 2008
Incorporation

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