DCD FINANCE (UK) LIMITED
LONDON DCD MAIL ORDER LIMITED

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 03928481
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,007,209 . The most likely internet sites of DCD FINANCE (UK) LIMITED are www.dcdfinanceuk.co.uk, and www.dcd-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcd Finance Uk Limited is a Private Limited Company. The company registration number is 03928481. Dcd Finance Uk Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Dcd Finance Uk Limited is 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. HUGGINS, Richard is a Director of the company. RANDEREE, Faisal is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAIYAT, Faizal has been resigned. Director ESSACK, Ismail has been resigned. Director GENNINGS, Derek Alan has been resigned. Director MANJOO, Juneid Ahmad has been resigned. Director RANDEREE, Ahmed has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Director STUCKEY, David Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 18 February 2000
Director
HUGGINS, Richard
Appointed Date: 19 February 2001
71 years old
Director
RANDEREE, Faisal
Appointed Date: 12 January 2004
51 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
BAIYAT, Faizal
Resigned: 12 September 2007
Appointed Date: 19 February 2001
64 years old
Director
ESSACK, Ismail
Resigned: 31 October 2001
Appointed Date: 19 February 2001
67 years old
Director
GENNINGS, Derek Alan
Resigned: 29 February 2016
Appointed Date: 01 May 2003
83 years old
Director
MANJOO, Juneid Ahmad
Resigned: 30 September 2000
Appointed Date: 18 February 2000
74 years old
Director
RANDEREE, Ahmed
Resigned: 31 March 2003
Appointed Date: 19 February 2001
88 years old
Director
RANDEREE, Shabir Ahmed
Resigned: 30 September 2006
Appointed Date: 10 October 2000
63 years old
Director
STUCKEY, David Edward
Resigned: 30 September 2011
Appointed Date: 05 October 2007
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Dcd London & Mutual Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCD FINANCE (UK) LIMITED Events

09 Apr 2017
Confirmation statement made on 18 February 2017 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,007,209
29 Mar 2016
Termination of appointment of Derek Alan Gennings as a director on 29 February 2016
09 Mar 2016
Termination of appointment of Derek Alan Gennings as a director on 29 February 2016
...
... and 57 more events
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
18 Feb 2000
Incorporation

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