DESIGNATED MEMBER LIMITED
LONDON

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Company number 07707716
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DESIGNATED MEMBER LIMITED are www.designatedmember.co.uk, and www.designated-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Designated Member Limited is a Private Limited Company. The company registration number is 07707716. Designated Member Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Designated Member Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . BROCK, Peter, Dr is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROCK, Peter, Dr
Appointed Date: 16 October 2014
69 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 18 July 2011
61 years old
Director
FISHER, Ian
Appointed Date: 18 July 2011
75 years old

Persons With Significant Control

Mr Alan Thomas Fletcher
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

DESIGNATED MEMBER LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Oct 2014
Appointment of Dr Peter Brock as a director on 16 October 2014
...
... and 8 more events
27 Sep 2012
Annual return made up to 18 July 2012 with full list of shareholders
27 Sep 2012
Registered office address changed from Designated Member Limited 65 Grosvenor Street London W1K 3JH United Kingdom on 27 September 2012
26 Sep 2012
Accounts for a dormant company made up to 31 December 2011
26 Sep 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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