DAS UK INVESTMENTS LIMITED
LONDON KETCHUM GROUP LIMITED OMNICOM INVESTMENTS LIMITED OMD GROUP LIMITED OMNICOM INVESTMENTS LIMITED KETCHUM GROUP LIMITED SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED

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Company number 03097778
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 39 ; Statement of capital following an allotment of shares on 30 December 2016 GBP 38 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DAS UK INVESTMENTS LIMITED are www.dasukinvestments.co.uk, and www.das-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Das Uk Investments Limited is a Private Limited Company. The company registration number is 03097778. Das Uk Investments Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Das Uk Investments Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BETTS, John Martin William is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary HUME, Mark Alexander has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHLEY, Juliet Andrea Jane has been resigned. Director ASHLEY, Juliet Andrea Jane has been resigned. Director GALLAGHER, Joel David has been resigned. Director GOLEMBESKI, Eugene Gerard has been resigned. Director HIGGINS, Jonathan Matthew has been resigned. Director HUME, Mark Alexander has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director MAXWELL, Charles James Stuart has been resigned. Director OLSZEWSKI, Gerald Bruno has been resigned. Director PRICE, Steven Glenn has been resigned. Director VILLOLDO FEIJOO, Jose Manuel has been resigned. Director WALKER, John Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
BETTS, John Martin William
Appointed Date: 31 March 2014
54 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 01 January 2014
73 years old

Resigned Directors

Secretary
HUME, Mark Alexander
Resigned: 20 December 1996
Appointed Date: 04 September 1995
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 December 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Director
ASHLEY, Juliet Andrea Jane
Resigned: 11 December 2012
Appointed Date: 29 May 2009
53 years old
Director
ASHLEY, Juliet Andrea Jane
Resigned: 01 April 2007
Appointed Date: 04 March 2003
53 years old
Director
GALLAGHER, Joel David
Resigned: 04 March 2003
Appointed Date: 04 September 2001
59 years old
Director
GOLEMBESKI, Eugene Gerard
Resigned: 31 August 1997
Appointed Date: 20 December 1996
67 years old
Director
HIGGINS, Jonathan Matthew
Resigned: 04 March 2003
Appointed Date: 19 February 2001
67 years old
Director
HUME, Mark Alexander
Resigned: 04 March 2003
Appointed Date: 04 September 1995
63 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 29 January 2010
Appointed Date: 04 March 2003
66 years old
Director
MAXWELL, Charles James Stuart
Resigned: 31 December 2001
Appointed Date: 04 September 1995
68 years old
Director
OLSZEWSKI, Gerald Bruno
Resigned: 04 March 2003
Appointed Date: 20 December 1996
70 years old
Director
PRICE, Steven Glenn
Resigned: 31 March 2014
Appointed Date: 29 May 2009
50 years old
Director
VILLOLDO FEIJOO, Jose Manuel
Resigned: 11 December 2012
Appointed Date: 29 May 2009
54 years old
Director
WALKER, John Mark
Resigned: 31 December 2011
Appointed Date: 29 May 2009
52 years old

DAS UK INVESTMENTS LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 39
04 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 38
15 Dec 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 37
01 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 36.00
...
... and 153 more events
23 Oct 1995
Location of register of members
23 Oct 1995
Accounting reference date notified as 31/12
23 Oct 1995
Ad 04/09/95--------- £ si 998@1=998 £ ic 2/1000
06 Sep 1995
Secretary resigned
04 Sep 1995
Incorporation

DAS UK INVESTMENTS LIMITED Charges

15 March 2001
Rent deposit deed
Delivered: 23 March 2001
Status: Satisfied on 1 October 2011
Persons entitled: Windsor Securities Limited
Description: 35, 37, 39 and 41A folgate street spitalfield london. With…

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