NORTH DRUMOCHTER LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6LH

Company number 09890267
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 50 CHELSEA SQUARE, LONDON, ENGLAND, SW3 6LH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 61 Lyall Mews London SW1X 8DJ England to 50 Chelsea Square London SW3 6LH on 8 December 2016; Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom to 61 Lyall Mews London SW1X 8DJ on 17 March 2016. The most likely internet sites of NORTH DRUMOCHTER LTD are www.northdrumochter.co.uk, and www.north-drumochter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. North Drumochter Ltd is a Private Limited Company. The company registration number is 09890267. North Drumochter Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of North Drumochter Ltd is 50 Chelsea Square London England Sw3 6lh. . FINDLAY, James Anthony is a Director of the company. MORTON, James Gavin is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. The company operates in "Financial management".


Current Directors

Director
FINDLAY, James Anthony
Appointed Date: 07 January 2016
68 years old

Director
MORTON, James Gavin
Appointed Date: 07 January 2016
68 years old

Resigned Directors

Director
TURNER, Anthony Alexander Groves
Resigned: 07 January 2016
Appointed Date: 26 November 2015
50 years old

Persons With Significant Control

James Anthony Findlay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr James Gavin Morton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORTH DRUMOCHTER LTD Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2016
Registered office address changed from 61 Lyall Mews London SW1X 8DJ England to 50 Chelsea Square London SW3 6LH on 8 December 2016
17 Mar 2016
Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom to 61 Lyall Mews London SW1X 8DJ on 17 March 2016
09 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 2,000,100

07 Jan 2016
Termination of appointment of Anthony Alexander Groves Turner as a director on 7 January 2016
07 Jan 2016
Appointment of Mr James Gavin Morton as a director on 7 January 2016
07 Jan 2016
Appointment of James Anthony Findlay as a director on 7 January 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 100