DCD LONDON & MUTUAL PLC

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 02896868
Status Active
Incorporation Date 10 February 1994
Company Type Public Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,166,660 . The most likely internet sites of DCD LONDON & MUTUAL PLC are www.dcdlondonmutual.co.uk, and www.dcd-london-mutual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 London Mutual Plc is a Public Limited Company. The company registration number is 02896868. Dcd London Mutual Plc has been working since 10 February 1994. The present status of the company is Active. The registered address of Dcd London Mutual Plc is 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. MANJOO, Juneid Ahmad is a Director of the company. RANDEREE, Faisal is a Director of the company. RANDEREE, Shabir Ahmed 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 JADVAT, Cassim Ahmed has been resigned. Director MAHOMEDY, Ahmed Ebrahim has been resigned. Director MORGAN, David St Clair has been resigned. Director RANDEREE, Ahmed has been resigned. Director RICE, Derrick Allen has been resigned. Director VAKIL, Zarir has been resigned. Director WILSON, Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 10 February 1994
Director
MANJOO, Juneid Ahmad
Appointed Date: 01 June 1999
74 years old
Director
RANDEREE, Faisal
Appointed Date: 15 December 2003
51 years old
Director
RANDEREE, Shabir Ahmed
Appointed Date: 10 February 1994
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
BAIYAT, Faizal
Resigned: 12 September 2007
Appointed Date: 15 December 2003
64 years old
Director
ESSACK, Ismail
Resigned: 15 December 2003
Appointed Date: 10 February 1994
67 years old
Director
JADVAT, Cassim Ahmed
Resigned: 15 December 2003
Appointed Date: 01 September 1997
76 years old
Director
MAHOMEDY, Ahmed Ebrahim
Resigned: 23 February 1999
Appointed Date: 01 September 1997
67 years old
Director
MORGAN, David St Clair
Resigned: 28 March 1996
Appointed Date: 24 February 1994
98 years old
Director
RANDEREE, Ahmed
Resigned: 01 March 2003
Appointed Date: 10 February 1994
88 years old
Director
RICE, Derrick Allen
Resigned: 28 March 1996
Appointed Date: 24 February 1994
103 years old
Director
VAKIL, Zarir
Resigned: 17 September 2004
Appointed Date: 01 May 1998
63 years old
Director
WILSON, Christopher
Resigned: 07 December 2004
Appointed Date: 23 February 1994
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994

Persons With Significant Control

Mr Faisal Ahmed Randeree
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Shabir Ahmed Randeree
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DCD LONDON & MUTUAL PLC Events

21 Sep 2016
Confirmation statement made on 7 August 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,166,660
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,166,660
...
... and 93 more events
20 Mar 1994
New director appointed
20 Mar 1994
New director appointed
20 Mar 1994
Secretary resigned;new secretary appointed
20 Mar 1994
Director resigned;new director appointed
10 Feb 1994
Incorporation

DCD LONDON & MUTUAL PLC Charges

13 December 2007
27
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 142-146 (even) old street london t/no 269301 together with…
13 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a land and buildings at 142-146 (even) old…
22 August 2000
Third party legal charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Habib Bank A.G.Zurich
Description: F/Hold property at 142-146 old st,london EC1V with all…
29 June 1995
Legal charge
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The f/h property k/as churchill house,142-146 old…

Similar Companies

DCD IAAS LIMITED DCD LEISURE LIMITED DCD MANAGEMENT LTD DCD MANUFACTURING LTD DCD MEDIA PLC DCD PLASTERING LIMITED DCD PROCESSING SOLUTIONS LIMITED