COMTESSE DTD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA
Company number 05554187
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital on 15 March 2017 USD 4,609.989 ; Register(s) moved to registered inspection location Suite W-06 the Windrush Innovation Centre Howbery Park Wallingford Oxfordshire OX10 8BA; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of COMTESSE DTD LIMITED are www.comtessedtd.co.uk, and www.comtesse-dtd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Comtesse Dtd Limited is a Private Limited Company. The company registration number is 05554187. Comtesse Dtd Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Comtesse Dtd Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. Secretary SILVEIRA, Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MOSS, Jason has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 13 September 2005

Director
COWAN, Nigel David
Appointed Date: 13 September 2005
69 years old

Director
HARGROVE, Ian Mark
Appointed Date: 13 September 2005
67 years old

Resigned Directors

Secretary
SILVEIRA, Mark
Resigned: 13 September 2005
Appointed Date: 05 September 2005

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Director
MOSS, Jason
Resigned: 13 September 2005
Appointed Date: 05 September 2005
49 years old

Director
LUCIENE JAMES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Comtesse Af Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTESSE DTD LIMITED Events

29 Apr 2017
Statement of capital on 15 March 2017
  • USD 4,609.989

16 Feb 2017
Register(s) moved to registered inspection location Suite W-06 the Windrush Innovation Centre Howbery Park Wallingford Oxfordshire OX10 8BA
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Statement of capital on 15 December 2016
  • USD 4,826.657

17 Nov 2016
Statement of capital on 15 September 2016
  • USD 5,170.879

...
... and 82 more events
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed;new director appointed
05 Sep 2005
Incorporation