DIAL SQUARE 86 LIMITED
LONDON NEWINCCO 1263 LIMITED

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Company number 08696119
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Cancellation of shares. Statement of capital on 16 August 2016 GBP 240.38 ; Statement of capital following an allotment of shares on 11 August 2016 GBP 241.39 . The most likely internet sites of DIAL SQUARE 86 LIMITED are www.dialsquare86.co.uk, and www.dial-square-86.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial Square 86 Limited is a Private Limited Company. The company registration number is 08696119. Dial Square 86 Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Dial Square 86 Limited is Somerset House Strand London Wc2r 1la. . BACK, Terence Alan James is a Director of the company. FRANK, David Vincent Mutrie is a Director of the company. FRANK, Matthew John is a Director of the company. PICKARD, James Nigel is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BACK, Terence Alan James
Appointed Date: 08 December 2015
72 years old
Director
FRANK, David Vincent Mutrie
Appointed Date: 21 October 2013
67 years old
Director
FRANK, Matthew John
Appointed Date: 08 December 2015
64 years old
Director
PICKARD, James Nigel
Appointed Date: 08 December 2015
73 years old
Director
WELLER, Timothy Grainger
Appointed Date: 08 December 2015
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 October 2013
Appointed Date: 18 September 2013
Director
MACKIE, Christopher Alan
Resigned: 21 October 2013
Appointed Date: 18 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 October 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 October 2013
Appointed Date: 18 September 2013

Persons With Significant Control

Mr David Vincent Mutrie Frank
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DIAL SQUARE 86 LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 240.38
31 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 241.39
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016
Purchase of own shares.
...
... and 44 more events
04 Nov 2013
Termination of appointment of Olswang Directors 1 Limited as a director
04 Nov 2013
Termination of appointment of Olswang Directors 2 Limited as a director
04 Nov 2013
Termination of appointment of Olswang Cosec Limited as a secretary
07 Oct 2013
Company name changed newincco 1263 LIMITED\certificate issued on 07/10/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013
Incorporation

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