DNI GERMAN HOLDINGS II LIMITED
LONDON SNRDCO 3059 LIMITED

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Company number 07701975
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016. The most likely internet sites of DNI GERMAN HOLDINGS II LIMITED are www.dnigermanholdingsii.co.uk, and www.dni-german-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dni German Holdings Ii Limited is a Private Limited Company. The company registration number is 07701975. Dni German Holdings Ii Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Dni German Holdings Ii Limited is Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . COOKE, James Richard is a Director of the company. SHMULEWITZ, Yitzchok is a Director of the company. WHEELEY, Hester Jane is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director FORBES, Deirdre has been resigned. Director HARRIS, Andrew David has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOKE, James Richard
Appointed Date: 28 April 2016
45 years old
Director
SHMULEWITZ, Yitzchok
Appointed Date: 18 July 2011
50 years old
Director
WHEELEY, Hester Jane
Appointed Date: 28 April 2016
56 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 12 July 2011
Director
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 18 July 2011
58 years old
Director
HARRIS, Andrew David
Resigned: 18 July 2011
Appointed Date: 12 July 2011
61 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 18 July 2011
56 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 18 July 2011
Appointed Date: 12 July 2011

Persons With Significant Control

Dne Music Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNI GERMAN HOLDINGS II LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
23 May 2016
Termination of appointment of Deirdre Forbes as a director on 13 May 2016
...
... and 24 more events
08 Aug 2011
Termination of appointment of Snr Denton Directors Limited as a director
08 Aug 2011
Termination of appointment of Andrew Harris as a director
18 Jul 2011
Company name changed snrdco 3059 LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
18 Jul 2011
Change of name notice
12 Jul 2011
Incorporation

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