CONDECO AMERICAS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09339751
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 093397510001 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONDECO AMERICAS LIMITED are www.condecoamericas.co.uk, and www.condeco-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Condeco Americas Limited is a Private Limited Company. The company registration number is 09339751. Condeco Americas Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Condeco Americas Limited is 8th Floor Exchange Tower 2 Harbour Exchange Square London E14 9ge. . BRIMBLE, David Drury is a Director of the company. STATHAM, Paul Richard is a Director of the company. VINCENT, Guy Wyndham is a Director of the company. The company operates in "Activities of head offices".


condeco americas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRIMBLE, David Drury
Appointed Date: 14 April 2016
56 years old
Director
STATHAM, Paul Richard
Appointed Date: 10 August 2015
59 years old
Director
VINCENT, Guy Wyndham
Appointed Date: 03 December 2014
69 years old

Persons With Significant Control

Condeco Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDECO AMERICAS LIMITED Events

20 Jan 2017
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Satisfaction of charge 093397510001 in full
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Registration of charge 093397510002, created on 4 May 2016
09 May 2016
Appointment of Mr David Drury Brimble as a director on 14 April 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Aug 2015
Registration of charge 093397510001, created on 21 August 2015
19 Aug 2015
Appointment of Mr Paul Richard Statham as a director on 10 August 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

CONDECO AMERICAS LIMITED Charges

4 May 2016
Charge code 0933 9751 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2015
Charge code 0933 9751 0001
Delivered: 25 August 2015
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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