DICK FRANCIS LIMITED
LONDON DEEDLAND LIMITED

Hellopages » Greater London » Westminster » W1U 6JW

Company number 08717832
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of DICK FRANCIS LIMITED are www.dickfrancis.co.uk, and www.dick-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Dick Francis Limited is a Private Limited Company. The company registration number is 08717832. Dick Francis Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Dick Francis Limited is 109 Gloucester Place London W1u 6jw. . FRANCIS, Felix Richard Roger is a Director of the company. FRANCIS, Merrick Ewen Douglas is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANCIS, Felix Richard Roger
Appointed Date: 28 November 2013
72 years old
Director
FRANCIS, Merrick Ewen Douglas
Appointed Date: 28 November 2013
75 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 November 2013
Appointed Date: 03 October 2013
Director
JAMES, Luciene Maureen
Resigned: 28 November 2013
Appointed Date: 03 October 2013
63 years old

Persons With Significant Control

Mr Felix Richard Roger Francis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Merrick Ewen Douglas Francis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICK FRANCIS LIMITED Events

15 Nov 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
01 Jul 2015
Total exemption full accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 1 more events
02 Dec 2013
Termination of appointment of The Company Registration Agents Limited as a secretary
02 Dec 2013
Company name changed deedland LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
29 Nov 2013
Appointment of Mr Merrick Ewen Douglas Francis as a director
29 Nov 2013
Appointment of Mr Felix Richard Roger Francis as a director
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

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