DUGLAS ALLIANCE LTD.
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06810409
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, UNITED KINGDOM, E17 4EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Ioannis Charalambous as a director on 16 January 2017; Termination of appointment of Panayiotis Andreas Poyiadzis as a director on 8 December 2016. The most likely internet sites of DUGLAS ALLIANCE LTD. are www.duglasalliance.co.uk, and www.duglas-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Duglas Alliance Ltd is a Private Limited Company. The company registration number is 06810409. Duglas Alliance Ltd has been working since 05 February 2009. The present status of the company is Active. The registered address of Duglas Alliance Ltd is Sterling House Fulbourne Road London United Kingdom E17 4ee. . CHARALAMBOUS, Ioannis is a Director of the company. POTIYKO, Yuriy is a Director of the company. TRAMBOVETSKA, Iryna is a Director of the company. Secretary FITTON LEGAL COMPANY LTD. has been resigned. Director ENRIQUEZ, King Howard Cordero has been resigned. Director FERGUSON, Anthony has been resigned. Director LAWTON, Benjamin Jesse Samuel has been resigned. Director POYIADZIS, Panayiotis Andreas has been resigned. Director SAMOILENKO, Viacheslav has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CHARALAMBOUS, Ioannis
Appointed Date: 16 January 2017
47 years old
Director
POTIYKO, Yuriy
Appointed Date: 29 September 2010
54 years old
Director
TRAMBOVETSKA, Iryna
Appointed Date: 18 May 2011
46 years old

Resigned Directors

Secretary
FITTON LEGAL COMPANY LTD.
Resigned: 09 March 2010
Appointed Date: 05 February 2009
Director
ENRIQUEZ, King Howard Cordero
Resigned: 14 May 2014
Appointed Date: 21 November 2013
39 years old
Director
FERGUSON, Anthony
Resigned: 22 December 2014
Appointed Date: 14 May 2014
56 years old
Director
LAWTON, Benjamin Jesse Samuel
Resigned: 01 December 2016
Appointed Date: 22 December 2014
39 years old
Director
POYIADZIS, Panayiotis Andreas
Resigned: 08 December 2016
Appointed Date: 01 December 2016
74 years old
Director
SAMOILENKO, Viacheslav
Resigned: 31 January 2012
Appointed Date: 29 September 2010
70 years old
Director
TAYLOR, Ian
Resigned: 25 November 2013
Appointed Date: 05 February 2009
48 years old

Persons With Significant Control

Yuriy Potiyko
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DUGLAS ALLIANCE LTD. Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Jan 2017
Appointment of Mr Ioannis Charalambous as a director on 16 January 2017
19 Dec 2016
Termination of appointment of Panayiotis Andreas Poyiadzis as a director on 8 December 2016
07 Dec 2016
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG United Kingdom to Sterling House Fulbourne Road London E17 4EE on 7 December 2016
07 Dec 2016
Appointment of Mr Panayiotis Andreas Poyiadzis as a director on 1 December 2016
...
... and 44 more events
09 Mar 2010
Termination of appointment of Fitton Legal Company Ltd. as a secretary
25 Mar 2009
Return made up to 24/03/09; full list of members
24 Mar 2009
Return made up to 23/03/09; full list of members
06 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009
Incorporation

DUGLAS ALLIANCE LTD. Charges

3 May 2011
General lien
Delivered: 17 May 2011
Status: Satisfied on 28 May 2014
Persons entitled: Hellenic Bank Public Company LTD
Description: Any securities, properties and effects deposited see image…

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