DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 08356561
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of the annual return made up to 11 January 2016; Second filing of the annual return made up to 11 January 2015; Second filing of the annual return made up to 11 January 2014. The most likely internet sites of DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED are www.delamarecardsreceivablestrustee.co.uk, and www.delamare-cards-receivables-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamare Cards Receivables Trustee Limited is a Private Limited Company. The company registration number is 08356561. Delamare Cards Receivables Trustee Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Delamare Cards Receivables Trustee Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director PATEL, Brijesh Sureshchandra has been resigned. Director SCOTT, Neville Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 June 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 01 June 2013
49 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 21 September 2016
55 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 June 2013
Appointed Date: 11 January 2013
Director
BINGHAM, Jason Christopher
Resigned: 21 September 2016
Appointed Date: 01 June 2013
47 years old
Director
IQBAL, Ahsan Zafar
Resigned: 04 March 2013
Appointed Date: 11 January 2013
52 years old
Director
PATEL, Brijesh Sureshchandra
Resigned: 01 June 2013
Appointed Date: 04 March 2013
46 years old
Director
SCOTT, Neville Duncan
Resigned: 01 June 2013
Appointed Date: 11 January 2013
54 years old

Persons With Significant Control

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

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Events

10 Feb 2017
Second filing of the annual return made up to 11 January 2016
10 Feb 2017
Second filing of the annual return made up to 11 January 2015
10 Feb 2017
Second filing of the annual return made up to 11 January 2014
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Oct 2016
Termination of appointment of Jason Christopher Bingham as a director on 21 September 2016
...
... and 20 more events
10 Jun 2013
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary
10 Jun 2013
Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 10 June 2013
11 Mar 2013
Appointment of Mr Brijesh Sureshchandra Patel as a director
11 Mar 2013
Termination of appointment of Ahsan Iqbal as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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