DEANSGATE CRONUS OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 08257469
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Ilya Nikitin as a director on 13 September 2016; Appointment of Mr Simon Luke Walker as a director on 13 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEANSGATE CRONUS OPERATIONS LIMITED are www.deansgatecronusoperations.co.uk, and www.deansgate-cronus-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Deansgate Cronus Operations Limited is a Private Limited Company. The company registration number is 08257469. Deansgate Cronus Operations Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Deansgate Cronus Operations Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. NAROTAM, Shamik is a Director of the company. NIKITIN, Ilya is a Director of the company. WALKER, Simon Luke is a Director of the company. Director BADSTUBER, Karl has been resigned. Director HARNED, Peter Clarke has been resigned. Director JONES III, James Rufus has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 17 October 2012
Director
NAROTAM, Shamik
Appointed Date: 16 June 2014
45 years old
Director
NIKITIN, Ilya
Appointed Date: 13 September 2016
41 years old
Director
WALKER, Simon Luke
Appointed Date: 13 September 2016
46 years old

Resigned Directors

Director
BADSTUBER, Karl
Resigned: 10 May 2013
Appointed Date: 17 October 2012
62 years old
Director
HARNED, Peter Clarke
Resigned: 16 June 2014
Appointed Date: 17 October 2012
63 years old
Director
JONES III, James Rufus
Resigned: 30 June 2015
Appointed Date: 11 June 2013
61 years old

Persons With Significant Control

Morgan Stanley
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DEANSGATE CRONUS OPERATIONS LIMITED Events

23 Nov 2016
Appointment of Mr Ilya Nikitin as a director on 13 September 2016
23 Nov 2016
Appointment of Mr Simon Luke Walker as a director on 13 September 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Nov 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
24 Oct 2013
Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012
09 Jul 2013
Appointment of James Rufus Jones Iii as a director
24 Jun 2013
Termination of appointment of Karl Badstuber as a director
02 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2012
Incorporation

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