DOCUMAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 03826353
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of DOCUMAN LIMITED are www.documan.co.uk, and www.documan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Documan Limited is a Private Limited Company. The company registration number is 03826353. Documan Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Documan Limited is Higgison House 381 383 City Road London Ec1v 1nw. . DAVIES, Tracy Susan is a Secretary of the company. DAVIES, Andrew William is a Director of the company. DAVIES, Tracy Susan is a Director of the company. Secretary HYAMS, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Goldie Gay has been resigned. Director ALLAN, Rolf Altschul has been resigned. Director ALLAN, Tim Robert Altschul has been resigned. Director GREEN, Ellis Anthony has been resigned. Director GREEN, Julian Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DAVIES, Tracy Susan
Appointed Date: 14 July 2000
Director
DAVIES, Andrew William
Appointed Date: 14 July 2000
65 years old
Director
DAVIES, Tracy Susan
Appointed Date: 14 July 2000
59 years old

Resigned Directors

Secretary
HYAMS, Paul
Resigned: 14 July 2000
Appointed Date: 08 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 16 August 1999
Director
ALLAN, Goldie Gay
Resigned: 14 July 2000
Appointed Date: 21 February 2000
92 years old
Director
ALLAN, Rolf Altschul
Resigned: 14 July 2000
Appointed Date: 21 February 2000
92 years old
Director
ALLAN, Tim Robert Altschul
Resigned: 14 July 2000
Appointed Date: 08 October 1999
63 years old
Director
GREEN, Ellis Anthony
Resigned: 03 May 2000
Appointed Date: 21 February 2000
69 years old
Director
GREEN, Julian Charles
Resigned: 14 July 2000
Appointed Date: 21 February 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Andrew William Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DOCUMAN LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 January 2015
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
08 Nov 1999
New director appointed
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 788-790 finchley road london NW11 7TJ
16 Aug 1999
Incorporation

DOCUMAN LIMITED Charges

14 April 2000
Deed of rent deposit
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Christopher Edward Berkeley Portman (Viscount Portman), Richard Neville Lay, Euan Michael Rossgeddes (Baron Geddes of Rolvenden), John Adrianwatney
Description: £12,225.

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