DEACONCAPITAL LIMITED
LONDON IBIS (1005) LIMITED

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Company number 06214040
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 3RD FLOOR, 35 ALBEMARLE STREET, LONDON, W1S 4JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,053 . The most likely internet sites of DEACONCAPITAL LIMITED are www.deaconcapital.co.uk, and www.deaconcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Deaconcapital Limited is a Private Limited Company. The company registration number is 06214040. Deaconcapital Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Deaconcapital Limited is 3rd Floor 35 Albemarle Street London W1s 4jd. . LONDON REGISTRARS LTD is a Secretary of the company. CHAMMAS, Emile Edouard is a Director of the company. HARLOW, Stephen John is a Director of the company. WILSON, Matthew Alasdair Forster is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director TREDORIC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 13 July 2007
Director
CHAMMAS, Emile Edouard
Appointed Date: 04 July 2007
65 years old
Director
HARLOW, Stephen John
Appointed Date: 12 August 2011
72 years old
Director
WILSON, Matthew Alasdair Forster
Appointed Date: 02 December 2013
66 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 16 April 2007
Director
DECHERT NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 16 April 2007
Director
TREDORIC LIMITED
Resigned: 12 August 2011
Appointed Date: 03 February 2011

Persons With Significant Control

Deaconcapital Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DEACONCAPITAL LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
10 Oct 2016
Full accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,053
12 Feb 2016
Memorandum and Articles of Association
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 40 more events
16 Jul 2007
Director's particulars changed
12 Jul 2007
Registered office changed on 12/07/07 from: 160 queen victoria street london EC4V 4QQ
12 Jul 2007
New director appointed
04 Jul 2007
Company name changed ibis (1005) LIMITED\certificate issued on 04/07/07
16 Apr 2007
Incorporation

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