DO HOLDINGS UK LIMITED
LONDON FLYHAVEN LIMITED

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 06835301
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 11 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr James Anthony Dean as a director on 19 December 2016; Termination of appointment of Lorna Nolan as a director on 15 November 2016. The most likely internet sites of DO HOLDINGS UK LIMITED are www.doholdingsuk.co.uk, and www.do-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Do Holdings Uk Limited is a Private Limited Company. The company registration number is 06835301. Do Holdings Uk Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Do Holdings Uk Limited is 11 Hanover Street London W1s 1yq. . BUTLER, Walter is a Director of the company. DEAN, James Anthony is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOLAN, Lorna has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BUTLER, Walter
Appointed Date: 07 April 2009
69 years old
Director
DEAN, James Anthony
Appointed Date: 19 December 2016
46 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 03 March 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 31 March 2009
Appointed Date: 03 March 2009
55 years old
Director
NOLAN, Lorna
Resigned: 15 November 2016
Appointed Date: 31 March 2009
55 years old
Director
PUDGE, David John
Resigned: 31 March 2009
Appointed Date: 03 March 2009
60 years old

Persons With Significant Control

Mr Walter Butler
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control

DO HOLDINGS UK LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Appointment of Mr James Anthony Dean as a director on 19 December 2016
15 Nov 2016
Termination of appointment of Lorna Nolan as a director on 15 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 18 more events
09 Apr 2009
Appointment terminated secretary clifford chance secretaries LIMITED
09 Apr 2009
Appointment terminated director david pudge
09 Apr 2009
Appointment terminated director adrian levy
01 Apr 2009
Company name changed flyhaven LIMITED\certificate issued on 01/04/09
03 Mar 2009
Incorporation

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