DHI INTERNATIONAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TH

Company number 02739914
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 43 NEW CAVENDISH STREET, LONDON, W1G 9TH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Luziana Farida Georgas as a secretary on 1 October 2016; Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016; Termination of appointment of Luziana Farida Georgas as a secretary on 1 October 2016. The most likely internet sites of DHI INTERNATIONAL UK LIMITED are www.dhiinternationaluk.co.uk, and www.dhi-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Dhi International Uk Limited is a Private Limited Company. The company registration number is 02739914. Dhi International Uk Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Dhi International Uk Limited is 43 New Cavendish Street London W1g 9th. . GEORGAS, Luziana Farida is a Secretary of the company. KUKUROVA, Katarina is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GEORGAS, Efstathios has been resigned. Secretary GEORGAS, Luziana Farida has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GEORGAS, Luziana Farida has been resigned. Director GIOTIS, Michael has been resigned. Director KOTTARIDIS, Frederiki has been resigned. Director KOTTARIDIS, George has been resigned. Director KUKUROVA, Katarina has been resigned. Director LAMBERT, Lorraine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GEORGAS, Luziana Farida
Appointed Date: 01 October 2016
Director
KUKUROVA, Katarina
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Secretary
GEORGAS, Efstathios
Resigned: 01 August 1998
Appointed Date: 14 August 1992
Secretary
GEORGAS, Luziana Farida
Resigned: 01 October 2016
Appointed Date: 01 August 1998
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
35 years old
Director
GEORGAS, Luziana Farida
Resigned: 01 October 2016
Appointed Date: 01 October 2016
62 years old
Director
GIOTIS, Michael
Resigned: 01 January 2013
Appointed Date: 14 August 1992
53 years old
Director
KOTTARIDIS, Frederiki
Resigned: 01 January 2013
Appointed Date: 14 August 1992
73 years old
Director
KOTTARIDIS, George
Resigned: 31 August 2011
Appointed Date: 01 January 2009
46 years old
Director
KUKUROVA, Katarina
Resigned: 01 October 2016
Appointed Date: 31 August 2011
46 years old
Director
LAMBERT, Lorraine
Resigned: 12 November 2008
Appointed Date: 01 April 2005
55 years old

Persons With Significant Control

Konstantine Giotis
Notified on: 21 July 2016
77 years old
Nature of control: Has significant influence or control

DHI INTERNATIONAL UK LIMITED Events

05 Mar 2017
Appointment of Luziana Farida Georgas as a secretary on 1 October 2016
03 Mar 2017
Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016
03 Mar 2017
Termination of appointment of Luziana Farida Georgas as a secretary on 1 October 2016
03 Mar 2017
Appointment of Katarina Kukurova as a director on 1 October 2016
22 Dec 2016
Appointment of Luziana Farida Georgas as a director on 1 October 2016
...
... and 62 more events
16 Apr 1993
Accounting reference date notified as 31/12
21 Sep 1992
Secretary resigned;new secretary appointed
21 Sep 1992
New director appointed
21 Sep 1992
Director resigned;new director appointed
14 Aug 1992
Incorporation

DHI INTERNATIONAL UK LIMITED Charges

4 November 2010
Supplemental deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £50,000 and all income and interest thereon and deriving…

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