DEEDCHOICE (2006) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 05716990
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of DEEDCHOICE (2006) LIMITED are www.deedchoice2006.co.uk, and www.deedchoice-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Deedchoice 2006 Limited is a Private Limited Company. The company registration number is 05716990. Deedchoice 2006 Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Deedchoice 2006 Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PHILIPS, David Jonathan is a Secretary of the company. PHILIPS, Maurice John Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director THOMPSON, Craig has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PHILIPS, David Jonathan
Appointed Date: 21 February 2006
Director
PHILIPS, Maurice John Martin
Appointed Date: 21 February 2006
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
THOMPSON, Craig
Resigned: 17 May 2007
Appointed Date: 17 May 2007
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

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

DEEDCHOICE (2006) LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
15 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 33 more events
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed
21 Feb 2006
Incorporation

DEEDCHOICE (2006) LIMITED Charges

22 January 2014
Charge code 0571 6990 0003
Delivered: 30 January 2014
Status: Satisfied on 29 September 2014
Persons entitled: London Residential Ii S.A.R.L
Description: Notification of addition to or amendment of charge…
27 July 2011
Share charge and assignment of inter-company loans
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: All of its rights in the relevant shares of roamquest…
27 July 2011
Shares charge and assignment of inter-company loans
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: All right, title and interest in and to the relevant shares…

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