65DS LIMITED
LONDON CHESTER STREET DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 07489562
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Previous accounting period shortened from 31 December 2016 to 30 November 2016; Appointment of Anne-Ceris Graham as a director on 15 December 2016. The most likely internet sites of 65DS LIMITED are www.65ds.co.uk, and www.65ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 65ds Limited is a Private Limited Company. The company registration number is 07489562. 65ds Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of 65ds Limited is 59 60 Grosvenor Street London United Kingdom W1k 3hz. . GRAHAM, Anne-Ceris is a Director of the company. LUSSIER, Charles-Antoine is a Director of the company. PHILIBERT, Martine is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. SICURELLA, Ezio is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HARDING-ROOTS, Simon has been resigned. Director HENDERSON, Chantal Antonia has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAHAM, Anne-Ceris
Appointed Date: 15 December 2016
65 years old

Director
LUSSIER, Charles-Antoine
Appointed Date: 15 December 2016
49 years old

Director
PHILIBERT, Martine
Appointed Date: 15 December 2016
63 years old

Director
RITCHIE, Bruce Weir
Appointed Date: 15 December 2016
60 years old

Director
SICURELLA, Ezio
Appointed Date: 15 December 2016
52 years old

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 15 December 2016
Appointed Date: 12 January 2011

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2011
Appointed Date: 12 January 2011

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 15 December 2016
Appointed Date: 19 January 2011
63 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 12 January 2011
Appointed Date: 12 January 2011
71 years old

Director
HARDING-ROOTS, Simon
Resigned: 15 December 2016
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Resigned: 15 December 2016
Appointed Date: 17 October 2014
49 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MCWILLIAM, Craig David
Resigned: 15 December 2016
Appointed Date: 28 April 2016
53 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 12 January 2011
54 years old

Director
VERNON, Peter Sean
Resigned: 15 December 2016
Appointed Date: 19 January 2011
66 years old

65DS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 30 November 2016
05 Apr 2017
Previous accounting period shortened from 31 December 2016 to 30 November 2016
10 Jan 2017
Appointment of Anne-Ceris Graham as a director on 15 December 2016
09 Jan 2017
Appointment of Mr Bruce Weir Ritchie as a director on 15 December 2016
09 Jan 2017
Appointment of Mr Charles-Antoine Lussier as a director on 15 December 2016
...
... and 37 more events
17 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
17 Jan 2011
Termination of appointment of Dunstana Davies as a director
17 Jan 2011
Appointment of Ulrike Schwarz-Runer as a director
17 Jan 2011
Appointment of Katharine Emma Robinson as a secretary
12 Jan 2011
Incorporation

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