Company number 04336773
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address WHARF BUILDING, PORTOBELLO DOCK, 344 LADBROKE GROVE, LONDON, UNITED KINGDOM, W10 5BU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016. The most likely internet sites of DESIGN RESEARCH LIMITED are www.designresearch.co.uk, and www.design-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Design Research Limited is a Private Limited Company.
The company registration number is 04336773. Design Research Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Design Research Limited is Wharf Building Portobello Dock 344 Ladbroke Grove London United Kingdom W10 5bu. . WHINNEY, Charles Humphrey is a Secretary of the company. DIXON, Thomas is a Director of the company. MITCHELL, Jamie Matthew is a Director of the company. WHINNEY, Charles Humphrey Dickens is a Director of the company. Secretary BEGG, David Anthony has been resigned. Secretary WONG, Joshua Yk has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BEGG, David Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Persons With Significant Control
Neo Capital Private Equity Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Neo Investment Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
DESIGN RESEARCH LIMITED Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jan 2017
Satisfaction of charge 2 in full
17 Jan 2017
Full accounts made up to 31 March 2016
13 May 2016
Appointment of Mr Charles Humphrey Whinney as a director on 11 April 2016
13 May 2016
Appointment of Mr Charles Humphrey Whinney as a secretary on 11 April 2016
...
... and 61 more events
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation
5 June 2015
Charge code 0433 6773 0005
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 July 2014
Charge code 0433 6773 0004
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 June 2014
Charge code 0433 6773 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 April 2004
Deed of charge
Delivered: 7 May 2004
Status: Satisfied
on 18 January 2017
Persons entitled: Art & Technology by Proventus Ab
Description: 917,601 shares of 0.84 euros each in the share capital of…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…